AML Compliance Manager

description

Manage the BSA/AML program to ensure strict adherence to regulatory requirements

Manage the AML/compliance team in their responsibility to monitor financial activity daily to prevent money laundering activity

Create and coordinate BSA/AML compliance training programs for team members and maintain documentation of training efforts

Review and investigate daily activity to determine whether SAR filing is necessary

Prepare internal and external reports, including SARs in accordance with internal policies

Review cases in the transaction monitoring system when rule thresholds are crossed or when questionable activity referrals are received

Responsible for setting and maintaining parameters in relation to eToro’s KYC, CDD/EDD, and OFAC policies and systems

Assist CCO in responding to regulatory inquiries and investigations

Drafting and developing AML/compliance policies and procedures

requirements

Requirements

8+ years working in Anti-Money Laundering compliance required

Working knowledge of regulations such as the BSA, OFAC sanctions programs, etc.

Experience in managing a compliance program at a retail financial services entity (MSB, BD, or crypto exchange)

Experience with SAR filing, OFAC scanning, and KYC requirements

Experience with consumer compliance (GLBA, UDAAP, etc.) preferred

Experience with state money transmitter licensing requirement preferred

Experience in managing regulatory audits and examinations preferred

CAMS preferred

Crypto experience preferred

USA Office
location
Compliance
department
APPLY FOR THIS POSITION