The Area Compliance Officer will manage and implement the defined corporate wide agent risk program to optimize risk, return, growth and capital for the Company as a whole.
- AML Training
- Agent Compliance Review
- 6-12 month Transactional Analysis
- Safety and Soundness Assessment
- Awareness Protocol
- Check Cashing Program
- Agent network support and State exam preparations
- Banking Liaison
Fluent in Spanish
A minimum of 1 year experience in compliance, risk management, or banking
Knowledge of BSA anti-money laundering compliance requirements for money services businesses
Demonstrated excellent organization, time management skills, attention to detail, and excellent at meeting deadlines/commitments.
Demonstrated analytical, mathematical problem solving skills, and business rule comprehension.
Demonstrated ability to make quick, yet sound decisions, and communicate negative and adverse messages professionally, under difficult circumstances
Demonstrated ability to meet multiple deadlines and to independently prioritize work
Proficient with MS Excel, Word, PowerPoint, and ability to learn database applications
Travel (estimated 50%-75%)
Experience in Budget management
Sigue Corp - 9 months ago