Head of BSA/AML and Compliance
Mbanq
Bothell, washington
About the Role:
We are seeking an innovative and strategic leader to join our team as the Head of BSA/AML and Compliance. In this pivotal role, you will report directly to executive leadership and oversee the compliance team and serve as the designated BSA/AML Officer. You will ensure full adherence to regulations and requirements, including BSA, AML, CIP, OFAC, FinCEN, and the US Patriot Act.
Key Responsibilities:
- Team Leadership: Provide strategic direction and support to the compliance team, fostering a culture of collaboration and excellence.
- Regulator Expertise: Maintain up-to-date knowledge of BSA/AML, OFAC regulations, and related compliance requirements.
- Compliance Oversight: Manage and ensure adherence to compliance requirements, including UAR submissions, for each sponsor financial...