The BSA/AML Officer is responsible for the FCC team and serves as a critical function in FCC Governance including programmatic updates, enhancements, risk assessments and issues management to ensure ongoing regulatory compliance. Responsibilities. Act as liaison between FinWise and the Bank’s partners to ensure operational compliance and execution and effectiveness of internal controls. Understand settings and parameters within transaction monito...
The BSA/AML Officer is responsible for the FCC team and serves as a critical function in FCC Governance including programmatic updates, enhancements, risk assessments and issues management to ensure ongoing regulatory compliance. Responsibilities. Act as liaison between FinWise and the Bank’s partners to ensure operational compliance and execution and effectiveness of internal controls. Understand settings and parameters within transaction monito...
