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
...Were looking for a Senior Governance, Risk, and Compliance Analyst Governance to join us in spreading the power of Wiz. In this... ...on understanding the business needs of our customers, establish GRC best practices, and continue to enhance Security processes. WHAT...
...Job Description The Trust Officer's role is to serve as the relationship manager for a diverse network of clients as well as manage fiduciary accounts and relationships. These relationships may consist of estates, trusts, investment management, custody, IRA and escrow...
Physical Therapist Assistant / PTA - Full-time Milwaukee, WI / Wisconsin Continuum Therapy Partners has an opportunity for a full-time Physical Therapist Assistant / PTA for Mercy Residential and Rehab. For location details, please visit: Please contact...
..., healthy products through world-class research, innovation, and manufacturing. At Vireo Resources, we are seeking a talented Chemical Plant Manager who shares our vision and wants to help us fulfill our mission! POSITION SUMMARY: We are seeking a highly skilled...
...Providence, RI; Boise, ID; Omaha, NE; Albuquerque, NM About T3 Trading Group, LLC is an SEC-registered broker-dealer & Member of FINRA/SIPC. T3s office headquarters is in lower Manhattan in the heart of the financial district. We provide active traders with the...