US Compliance Lead: BSA/AML & Regulator Relationships

0011 Checkout LLC; New York (NY); On-site; USD 120,000 - 160,000; Full time

Job summary

0011 Checkout LLC is seeking a Senior Manager to serve as the U.S. Compliance Advisory Lead, responsible for overseeing compliance programs and managing regulatory risks in New York. This role is crucial for U.S. expansion, focusing on Anti-Money Laundering regulations and compliance with state laws.

The ideal candidate will have over 8 years of compliance experience at a regulated U.S. financial institution, a deep understanding of KYC, AML/CFT, and a strong ability to communicate and build relationships across functions.

Qualifications

• 8+ years of compliance experience at a regulated U.S. financial institution.
• Strong understanding of compliance risks associated with financial institutions.
• Knowledge in Payments/Fintech industry and compliance with U.S. state money transmission.
• Experience dealing with regulators in a senior compliance role.

Responsibilities

• Support the Americas Compliance team and oversee the Compliance Program.
• Serve as BSA/AML Officer for U.S. entity.
• Manage compliance risk and reporting for bank and payment network partners.
• Develop compliance policies and oversee AML compliance program.

Skills

Analytical problem-solving

Strong communication

Cross-functional relationship building

Ownership and accountability

Job description

0011 Checkout LLC is seeking a Senior Manager to serve as the U.S. Compliance Advisory Lead, responsible for overseeing compliance programs and managing regulatory risks in New York. This role is crucial for U.S. expansion, focusing on Anti-Money Laundering regulations and compliance with state laws.

The ideal candidate will have over 8 years of compliance experience at a regulated U.S. financial institution, a deep understanding of KYC, AML/CFT, and a strong ability to communicate and build relationships across functions.