Employer Industry: Digital Banking and Payments

Why consider this job opportunity:
- Salary up to $153,400
- Opportunity for career advancement and growth within a leading financial services company
- Comprehensive benefits package including Paid Parental Leave, 401(k) Plan, and Employee Stock Purchase Plan
- Supportive and collaborative work environment focused on compliance and risk management
- Chance to make a positive impact on anti-money laundering efforts and financial crime prevention

What to Expect (Job Responsibilities):
- Manage anti-money laundering risks and ensure compliance with policies and standards
- Prepare for regulatory reviews, internal audits, and third-party examinations
- Conduct gap assessments of international regulatory requirements and implement process improvements
- Provide advisory services for projects and initiatives related to operational risk
- Identify and drive risk-control improvements, monitoring issue resolutions for effectiveness

What is Required (Qualifications):
- Bachelor’s degree in Business Administration, Management, or a related field
- 5+ years of experience in compliance, internal control, or related functions in a financial services company
- In lieu of education, 10+ years of relevant experience may be accepted
- Ability to communicate effectively in both verbal and written forms
- Willingness to travel up to 10% of the time

How to Stand Out (Preferred Qualifications):
- Master’s degree in Business Administration or a related field
- 8+ years of experience in compliance or internal control functions within the financial services sector
- CAMS or CAFP certification
- Experience with technical roles involving Dreyfus requirements
- Proven track record of managing multiple business functions effectively

#DigitalBanking #Compliance #RiskManagement #CareerOpportunity #FinancialServices

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