Rutherford has been retained on a senior financial crime search for a global digital assets firm. This role will lead the firm's BSA/AML function in the US, covering BSA/AML/FCC for all US states.
Provide AML and Financial Crime training to the wider business.
Establish and maintain BSA/AML compliance programs that meet all applicable regulatory requirements
Recruit, develop, and manage a skilled team to meet BSA/AML requirements, covering essential tasks such as OFAC screening, customer due diligence (CDD) and transaction monitoring
Advise and train product and operations teams to support the creation of products and processes that align with regulatory requirements
8 - 12+ years of AML/BSA experience, with strong cross-boarder payments experience.
SME knowledge across relevant AML/BSA regulations across the US.
In-depth MTL experience and knowledge
Experience developing an AML risk management function and advising on relevant AML topics.
Team management experience.
Strong benefits package, equity options and compensation package.
Salary banding for this position is $160,000 to $200,000 per annum.
For more information about this position, please get in touch with Jackson Baker.
Email:jackson@rutherfordsearch.com
Phone: +1 332 256 0130
...the fastest growing businesses at Amazon and working with one of the largest fraud prevention systems in the world? Amazon B2B Payments and Lending (ABPL) is looking for a Sr. Fraud Analyst to manage our loss mitigation strategy for fraud or credit abuse. The successful...
...Summary:Supervises team applying best standards and practices in Supply Chain and Logistics and monitors team compliance to relevant... ...Requirements:COMPANY: KAISERTITLE: Supervisor, Supply Chain (OR) - Healthcare (On-Site)LOCATION: Antioch, CaliforniaREQNUMBER: 1354725...
...Handle personal matters and errands Manage dry cleaning, mail, packages, and package returns as necessary Assist with CRM (HubSpot) maintenance Assist with social media video filming and social media management Coordinate daily tasks and follow-ups within...
...sexual orientation, gender identity, national origin, medical condition, disability, veterans status, or any other basis protected by law.Position SummaryWebMD is looking for a CPQ Analyst to support pricing operations and triage Sales Operations requests. This role...
...and deck building Basic Qualifications:+ At least 10+ years agency or equivalent industry experience in the creative field across... ...(minimum 12 years) work experience; Bachelor's degree in advertising or another creative industry related field+ Experience in using...