Senior Compliance Risk Manager
hace 13 horas
Tether Operations Limited is seeking a highly skilled Business Unit Compliance Officer to join our team. This role will play a pivotal part in managing the onboarding process, ensuring compliance with anti-money laundering (AML), countering the financing of terrorism (CFT), counter-proliferation financing (CP), and sanctions regulations. The ideal candidate will have strong knowledge of AML risk management, know your customer (KYC), customer identification program (CIP), customer due diligence (CDD), and enhanced due diligence (EDD) processes.
About the JobWe are looking for a talented professional who can lead and manage the Onboarding Team, providing guidance and oversight to ensure compliance with regulatory requirements. The successful candidate will understand and evaluate risks posed by customers, including their payment rails, banking relationships, and geographical locations, and develop strategies to mitigate these risks.
Key Responsibilities:- Lead and manage the Onboarding Team, providing guidance and oversight to ensure compliance with AML, CFT, CP, and sanctions regulations.
- Understand and evaluate risks posed by customers, including their payment rails, banking relationships, and geographical locations, and develop strategies to mitigate these risks.
- Conduct thorough reviews of customer files, ensuring that KYC, CIP, CDD, and EDD procedures are effectively implemented and maintained.
- Stay current with regulatory changes, industry trends, and emerging risks related to AML, CFT, CP, and sanctions.
- Ensure compliance with the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) sanctions, and Financial Crimes Enforcement Network (FinCEN) requirements.
To be considered for this role, you should have:
- Strong knowledge of AML risk management and regulatory requirements.
- Experience in leading and managing teams.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and meet deadlines.
$120,000 - $180,000 per year, depending on experience.
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