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We are currently partnered with a well-known global financial technology company that is changing how people interact with money. As a result of the digitization within the industry and the increasing demand for mobile payments worldwide, they are well-positioned to capitalize on this trend and continue to grow as a company.
As they are growing, they have their sights set on Canada. They are seeking an AML Advisor to help them set this up. You will be working closely with the business teams, risk functions, and other regional business AML and compliance officers to ensure AML and licensing compliance regulatory requirements are met for the jurisdiction(s) that the entity will be on-boarded. They are looking for someone who has a self-starter mentality with a strong work ethic and a strong sense of ownership to want to support the business.
This position will be based in New York, New York or Sunnyvale, California with the willingness to be flexible in traveling
Responsibilities:
Qualifications:
Full Time
Business Services
$76k-98k (estimate)
06/27/2024
07/25/2024
lawrenceharvey.com
MANHATTAN, NY
100 - 200
2002
TOM GLANFIELD
<$5M
Business Services