BaaS Financial Crimes Partner Advisor
Job Location:
Phoenix, AZ - USA
Monthly Salary:
Posted on:
Vacancies:
Job Summary
The role with be responsible for the oversight and expert guidance of the BaaS partners to ensure compliance with regulatory standards and BSA/AML/OFAC and fraud prevention.
3-5 years experience in BSA/AML compliance fraud and/or financial crimes technology required
1-3 years experience with financial institution supporting third-party partner relationships preferred
Preference for CAMS CAFP CRCM or similar certification
Knowledge of applicable compliance statues ability to identify potential concerns
Ability to be customer facing effectively communicate and manage a portfolio
MUST LIVE IN ONE OF THE FOLLOWING STATES: Arizona California Connecticut Florida Indiana Iowa Kansas Kentucky Louisiana Massachusetts Missouri Montana North Carolina North Dakota Oklahoma South Carolina South Dakota Texas Utah Virginia
If interested send resume and note to:
Required Experience:
Unclear Seniority
About Company
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