Janet Baughman

United States

Aurora, CO

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Preferred Role

Senior Compliance Manager/Officer/Head of

BSA Officer

KYC/Onboarding

JobType

Any

Salary

$185,000

Preferred Regions

United States

United States

Contact

About

What is my ideal next role?

My ideal role includes working for an organization committed to a culture of compliance, where I'll have the opportunity to apply my 20+ years of financial crimes risk management experience while becoming a trusted advisor.

My Experience Highlights

Leading, building and enhancing compliance programs across FinTech and Money Service Businesses such as Western Union and Funding Circle.

Coaching and mentoring resources on compliance best practices.

Assessing risk effectiveness and procedural efficiency.

Working collaboratively across internal and external resources while driving forward FinCrime risk programs including the build-out of systems, procedures, implementation and training.

Additional

Remote
Hybrid in Denver Metro Area