Inmar Intelligence · 3 days ago
AML Compliance Officer
Remote/Home Office, Raleigh, North Carolina
Full-time
Remote
Senior Level
5+ years exp
Maximize your interview chancesSoftware Development
No H1B
Insider Connection @Inmar Intelligence
Get 3x more responses when you reach out via email instead of LinkedIn.
Responsibilities
Oversee the implementation of and continue to evolve Inmar’s BSA/AML programs, which includes oversight of the applicable regulations, policies, procedures, training, and monitoring.
Provide leadership and supervision to BSA/AML management and staff. Train, develop, and evaluate staff performance.
Serve as a liaison between senior management, product development and appropriate third-party compliance support new and existing products, services and programs.
Develop relationships with regulatory agencies and advocate on behalf of the company
Work closely with executive and senior leadership to support on-going Money Transmitter product expansion
Recruit, train, and lead a team to manage existing and implement new controls over the broader Inmar AML Compliance efforts.
Evaluate and mitigate risks through performing industry standard risk assessments and related control designs to counter exposure to financial crime.
Communicate and oversee the correction of any regulatory compliance deficiencies or potential problems and provide guidance in the development of alternative solutions or implementation of corrective action.
Lead the development of regulatory reporting implementation and provide guidance and oversight for Suspicious Activity Reports (SARs) and to ensure accuracy and completeness.
Evaluate and implement vendors or technology solutions to control for financial crime risk.
Act as a liaison with law enforcement and attorneys on issues, as appropriate. Prepare, gather and coordinate information and documentation required by regulators and attorneys for compliance-related issues.
Perform other duties as assigned.
Help develop a culture of compliance within the broader Inmar organization, and in particular the sales, product, operations, and legal teams working on products that are in scope for Money Transmission Licensure.
Connect to other Inmar leaders to ensure a comprehensive view of product development and risk in relevant spaces.
Qualification
Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.
Required
Bachelor's Degree. CAMS or comparable advanced BSA/AML & OFAC training and/or certification required.
This position is an officer of a regulated entity, which will require vetting and regulatory disclosure to state governments.
At least five (5) years’ verifiable experience in the Money Services Business industry, including fintech, banking, or providing counsel or consulting services. Experience with supporting new regulated products or financial services for a fintech or financial institution.
Knowledgeable of compliance laws, rules, regulations, and procedures. Sound knowledge of principles of business.
Will be a W-2 employee and must be a citizen of the US or have legal immigration status to work in the US.
A credit report and background check will be required.
Excellent written and verbal communication skills
Travel 20%-30%
Integrity
Personal Credibility
Self-Awareness
Teamwork
Adaptable
Negotiation
Establish Focus
Analytical and Critical Thinking
Problem Solving
Communication
Collaboration
Effective Execution
Taking Initiative
Authenticity
Self-Knowledge
Coaching
Conflict Management
Building Collaborative Teams
Inclusivity
Vision and Strategy
Accountability
Urgency
Influence
Business Acumen
Company
Inmar Intelligence
Welcome to Inmar Intelligence, recently certified a Great Place to Work®! Through curiosity and the intelligent use of data and technology, we make businesses smarter to improve consumers’ lives.
1,001-5,000 employees
Funding
Current Stage
Late StageLeadership Team
Rich Schmidt
Chief Financial Officer
Berit Mann, MA
Client Development & Partnership Management Lead (Post-Purchase Solutions)
Recent News
2024-05-06
stoppress.co.nz
2024-04-27
Company data provided by crunchbase
