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: liz@talvero.com
Numbers & Facts
Location
Phoenix, AZ
Skills
Backend as a Service (BaaS)unmatched
Maintain Complianceunmatched
Regulatory Complianceunmatched
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