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Senior Compliance Officer

Company: VirtualVocations
Location: Fort Lauderdale
Posted on: September 22, 2023

Job Description:

A company is looking for a Senior Compliance Officer responsible for the Anti-Money Laundering (AML) Compliance Program.
Key Responsibilities:

Enhancing and maintaining policies and procedures for the AML program
Conducting BSA/AML/OFAC trainings for employees
Reviewing internal reports for suspicious activity


Bachelor's Degree
7+ years experience in Anti Money Laundering Risk Management
FINRA Series 7 and Series 24 within 180 days of hire date
Certified Anti-Money Laundering Specialist (CAMS) certification preferred
Extensive knowledge of BSA/AML requirements and compliance regulations

Keywords: VirtualVocations, Fort Lauderdale , Senior Compliance Officer, Other , Fort Lauderdale, Florida

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