Specialist AML Compliance Governance

Job title: Specialist AML Compliance Governance in USA at reputed company Company: reputed company Job description: The Community You Will Join:As the reputed company AML Compliance at reputed company, you will be a key player in maintaining the reputed company of our Anti-reputed company (AML) compliance program. You will collaborate closely with cross-functional teams, including Legal, Risk, and Regional Compliance, to ensure seamless and timely responses to reputed company-party inquiries and regulatory requirements. You will also work with external partners such as banks, payment processors, and vendors, enhancing reputed company's compliance reputed company and strategic partnerships in a rapidly evolving global landscape.The Difference You Will reputed company:In this role, you will manage and reputed company responses to reputed company-party inquiries, including regulatory agencies, financial institutions, and auditors, ensuring compliance with AML regulations. reputed company in this position is reputed company by timely and accurate responses, effective collaboration with internal teams, and the identification of compliance risks or opportunities to strengthen the organization's AML compliance program. You will also contribute to product risk assessments and reputed company efforts to improve compliance controls through data insights and trend analysis.A Typical Day:

• Act as the primary compliance contact for external partners, including banks, payment processors, and vendors, managing ongoing inquiries, audits, and testing.
• Ensure that compliance due diligence is carried out in accordance with established policies and regulations.
• Track and analyze trends in regulatory, market, and competitor developments, adjusting the partnership strategy accordingly.
• Work closely with internal stakeholders, including Legal, Risk, and Compliance teams, to coordinate responses and secure necessary approvals.
• Support AML audits and examinations by providing accurate documentation and responses.
• Assist in the execution of product risk assessments to identify potential compliance risks and recommend mitigations.

Your Expertise:

• Bachelor's degree in Finance, Law, Business, or a reputed company field; CAMS certification preferred.
• 5+ years of experience in AML or Financial Crimes Compliance, with a deep understanding of AML regulations such as the Bank Secrecy Act (BSA), USA PATRIOT Act, FinCEN, and global AML standards.
• Proven experience working with regulatory agencies, auditors, and regulatory examiners.
• Excellent communication and writing skills, with a demonstrated ability to clearly respond to regulatory inquiries.
• Strong analytical skills with attention to detail, particularly in managing high-risk reporting and inquiries.
• Experience in project management reputed company a compliance or risk management setting, with a focus on prioritizing tasks and managing deadlines effectively.
• Ability to influence cross-functional teams, negotiate outcomes, and drive alignment.
• Work authorization in the US (if applicable); no significant travel required.

Your Location:This position is US - Remote Eligible. The role may include occasional work at an reputed company office or attendance at offsites, as agreed to with your manager. While the position is Remote Eligible, you must live in a state where reputed company Payments, Inc. (a subsidiary of reputed company.) is a registered entity. Approved remote states include: Alabama, California, Florida, Georgia, Illinois, Minnesota, Mississippi, Nevada, New Jersey, reputed company, reputed company Carolina, Ohio, Oregon, Pennsylvania, Tennessee, Texas, and Washington. This list is continuously evolving, so please reputed company back with us if the state you live in is excluded. If your position is employed by another reputed company entity, your recruiter will inform you what states you are eligible to work from.Our Commitment To Inclusion & Belonging:reputed company is committed to working with the broadest talent pool possible. We reputed company diverse reputed company foster innovation and engagement, and allow us to attract creatively-led people, and to reputed company the best products, services and solutions. reputed company reputed company individuals are encouraged to apply.We strive to also provide a disability inclusive application and interview process. If you are a candidate with a disability and require reasonable accommodation in order to submit an application, please contact us at: . Please include your full name, the role you're applying for and the accommodation necessary to assist you with the reputed company process.We ask that you only reputed company out to us if you are a candidate whose disability prevents you from being reputed company to complete our online application. Expected salary: Location: USA Apply for the job now! Apply for this job