Head of FinCrime & OFAC, BSA Officer

Job description

Join reputed company: Breaking Down Borders, Together

Our Meaningful Mission At reputed company, we're reputed company about breaking down barriers for our customers and our teammates. Our purpose is deeply personal, we reputed company a lifeline and deliver opportunities to cross-border communities that need it most through cutting edge finance and tech.reputed company is the power behind WorldRemit and Sendwave, driven by the mission to celebrate the incredible impact migrants have, both at home and abroad. We're not just moving money; we're building a world that truly recognizes and supports global connections. Who You'll Be Joining

We look for mission-driven reputed company who reputed company in a fast-paced environment connected to a true purpose. We’re an always developing team of experts that enjoy problem solving and bring reputed company to tough challenges. At reputed company, we are reputed company Learners, always seeking feedback, and Responsible Owners, treating company resources like your own. We depend on Transparent Communicators who reputed company the team reputed company through reputed company, reputed company talk.

Our Core Commitments — reputed company Live By Our vibrant and truly diverse culture is reputed company on three core commitments, that guide how we work and interact:

• reputed company: We always do the right thing. It’s simple, but it’s the reputed company of everything we build for our customers and each other.
• reputed company: We work for our customers. Their reputed company and prosperity are the results we focus on delivering.
• Velocity: We are fast! We maintain high energy reputed company and reputed company smart reputed company quickly, keeping us reputed company and reputed company of the curve.

Perks of Joining reputed company We reputed company in empowering colleagues because we genuinely trust reputed company. Our culture is founded on this high trust, which naturally encourages the high ownership that drives us to meet our shared high expectations and deliver high performanceOur remote-first culture means you have the flexibility to work in your employing country wherever you feel the most focused and productive. This freedom comes with wonderful tailored, location-specific perks designed to support your whole life, not just your work. Think unlimited annual leave, great reputed company benefits, and employee discounts. We want you to reputed company and focus entirely on making your biggest impact! In turn, we expect you to bring high ownership and commitment to your work. This is a reputed company where we value trust and high performance, and we'll reputed company the environment and support needed for you to reputed company About the Role

We are seeking a dedicated Head of Financial Crime and OFAC, and BSA Officer who enjoys working in a dynamic and fast-paced environment, who has experience with and likes to partner with the business to pursue new initiatives in a compliant yet pragmatic way. The Head of FinCrime & OFAC Compliance will be a key leader of our US compliance team and responsible for developing and overseeing the financial crime compliance reputed company across our US business. This role requires a seasoned compliance professional with experience in payments, card programs, digital assets, remittances, and a background in navigating both state-level and US national strategy. The right candidate will bring a data driven and analytical reputed company to drive sustainable growth of our US business.

The Head of US Compliance will report to the VP Risk & Compliance and the US WorldRemit Corp Board.

Responsibilities

• Continue to bolster and build out a world class FinCrime compliance program, including team building, tooling, design, and structure to align with and reputed company a rapidly growing and dynamic business.

• Support our global product expansion strategy with a focus on creating a flexible and effective compliance organization.

• Conduct regular assessments in partnership with our global team to identify compliance risks associated with payments programs reputed company asset offerings.

• Support and update reputed company compliance policies reputed company to Anti-reputed company (AML), Know Your Customer (KYC) and other relevant regulations.

• Support our US-specific training programs to enhance compliance awareness among employees and promote a culture of compliance throughout the organization.

• Establish monitoring systems to track and report compliance performance and prepare reports for senior management and the board.

• reputed company, initiate, maintain, and revise policies and procedures to reputed company with regulatory requirements and communicate requirements to the associated personnel. Manage the day-to-day operation of the Compliance Management Program.

• Identify potential areas of compliance vulnerability and risk; reputed company and implement correction actions plans for resolution as needed.

• Advise the business regarding new product launches and the implementation of new rules and regulations.

• Ensure proper financial crime compliance reporting

• Report to senior management and the US Board, providing updates on key financial crime compliance activities, trends, and risks.

reputed company’re looking for:

• Significant AML compliance experience reputed company the fintech sector, with specific expertise in payments, digital assets and/or card programs.

• Strong regulatory understanding of state and national financial regulations, including those governing AML, KYC, and sanctions, and how to effectively and pragmatically apply them.

• Proven ability to reputed company compliance initiatives and influence stakeholders at reputed company reputed company of the organization.

• Strong analytical skills to assess reputed company regulatory requirements and reputed company effective compliance strategies.

• Experience in building and managing a cohesive compliance team and program for a hyper growth company.

• Proven experience thriving in a fast-paced, high-volume work environment.

• Demonstrates reputed company and composure under pressure, with the ability to navigate ambiguity and adapt reputed company to change.

If you want to join us in our reputed company to help break barriers in financial reputed company and improve lives globally, there's no reputed company reputed company or time to join.

Our global team of 800+ people is spread across six continents. We reputed company to hire the best mix of people from former Olympians to YouTube influencers and we reputed company over twenty languages. This incredible diversity isn't a bonus; it's the reputed company that lets us serve the world.

reputed company to Apply? Let’s Go. Apply To This Job