Salary
|
Remote
Location
🇺🇸
USA Only
|
Job Type
Full-time
|
Posted
6d ago
|
Oct 09, 2024 - Transfermate is hiring a remote BSA/AML Compliance Officer. 💸 Salary: $80,000 - $120,000. 📍Location: USA.
TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment’s provider. With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software providers in the world. The combination of our regulated network, award winning technology and strategic partnerships culminated in 2022 when the business achieved Unicorn status.
Our team is dedicated to delivering the best possible experience for our partners and their customers. We know that a happy team is one that performs at the highest level and our #OneTeam ethos encourages mutual support, respect, recognition, and rewards. In Ireland, we have been recognised as a Great Place to Work for 9 consecutive years, with 35 offices worldwide, we do business across 100+ countries on a daily basis.
Due to continued expansion, we have created a new position for a BSA/AML Compliance Officer to join our compliance team based in the US.
Responsibilities
BSA/AML Program Management:
Monitoring and Reporting:
Risk Assessment and Management:
Training and Awareness:
Audit and Examination:
Collaboration:
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD):
Regulatory Reporting:
Oversight and Management of US Compliance Operations
Requirements
Benefits
Annual salary - $80000 - $120000
TransferMate is an Equal Opportunity Employer and is committed to the principle of equal employment opportunity for all employees. We are committed to building and maintaining a culture which is free from discrimination and harassment and where all employees can bring their best selves to work.
With one of the world's most extensive network of bank accounts, trading in over 162 countries, TransferMate secures better exchange rates, eradicates bank fees and provides clients with faster payment services. Our superior B2B technology platform integrates with a range of enterprise software systems, providing a faster, easier and more cost-effective payments solution to a demanding global client base.
Recognised as the market-leading choice for international banks and businesses when sending and receiving cross border payments, our investors and strategic partners include some of the world's most prominent banks including Wells Fargo, ING Group N.V., one of Europe's leading banks and AIB, an Irish pillar bank.
Are you ready to take the next step in your career with an exciting Fintech company? We will be holding interviews for the role shortly so apply today!
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🇺🇸 | Be aware of the location restriction for this remote position: USA Only |
‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. | ️
Salary
|
Remote
Location
🇺🇸
USA Only
|
Job Type
Full-time
|
Posted
6d ago
|
🇺🇸 | Be aware of the location restriction for this remote position: USA Only |
‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. | ️
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