. We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the... Director of Compliance and Legal, you will be the task owner for the platform’s BSA / AML / CFT compliance operations...
privacy, and licensing, with a specific focus on BSA/AML/CTF compliance and compliance assurance. The ideal candidate... compliance controls. Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters. Oversee...