Compliance Manager

Posted 23 December 2022
LocationUnited States of America
Job type Permanent

Job Description

I am hiring a compliance manager for a leading payments provider in the UK, who has recently expanded into the US. The company has performed well recently and has hired a new CCO, and as a result are looking to grow and develop their operations in the US market.

Key Responsibilities

  • Complete reviews of reports, applications, and platforms utilised by the company and its US banking partner

  • Conduct investigations to resolve potential CDD/EDD issues when needed

  • Act as an SME for business lines

  • Keep informed on current legislation and regulation regarding the BSA, USA Patriot Act, and AML/FC fields

  • Complete and maintain a high level of quality, accuracy, and efficiency in the company's response to BSA, AML, and OFAC matters

Key Skills/Requirements

  • 3+ years' experience in fraud or financial crime

  • Ability to document findings in a concise and detailed manner

  • Ability to synthesise complex business and governance documents

  • Effective communication skills with a wide range of stakeholders

  • Financial crime compliance qualifications

To learn more about this role, contact me at