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AML Officer

Posted on Jan 14, 2019 by Pangea Money Transfer

Chicago, IL 60654
Banking
4 Jan 2019
Annual Salary
Full-Time
ABOUT US Founded in 2012 and headquartered in Chicago, IL, Pangea started with the mission of making money transfer simple, fair and safe. Since then, we've strived to enhance the security and reduce the costs and pain points of international money transfer.
As Pangeans, we value introspection, accountability, empowerment, excellence, and above all, kindness. We believe in a fierce dedication to customer experience. We know that diversity is the key to innovation and creativity. If you have a growth mindset and you thrive under pressure, you're a great fit for our team! ABOUT THE ROLE The Pangea Compliance team ensures our business is consistent with current financial regulations. This team balances legal and compliance requirements with the needs of our users. The AML Officer will be responsible for leading, enhancing and maintaining the Company's Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program, including Know Your Customer, Customer Due Diligence and Enhanced Due Diligence activities. This position will report into the Chief Compliance Officer. RESPONSIBILITIES Assist with the evaluation of financial regulatory information, including evaluating for BSA compliance. Contact regulators to form relationships. Develop, implement and maintain risk assessment and control framework through strong compliance policies, standards, and procedures related to BSA/AML risks. Conduct customer due diligence, enhanced due diligence, and third-party due diligence as needed. Responsible for managing and ensuring timely and accurate filing of required reports to FinCEN such as SARs
Conduct annual BSA/AML and OFAC risk assessments and updates to the Company's compliance program. Prepare management and board reporting that includes insights and analysis based on industry-leading knowledge of BSA/AML topics. Conduct Quarterly and annual BSA/AML audit. Prepare the Company to undergo an annual independent review. Provide oversight and input for AML Compliance training to employees. Attend compliance-related industry conferences and meetings. Oversees AML training program Provide advice and guidance to develop risk-based approaches to doing business across various international jurisdictions Category: Finance , Keywords: Anti Money Laundering Manager

Reference: 627142126

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