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