Remote BSA Officer

Summary

Airtm is seeking an experienced and self-motivated BSA Officer to oversee, enhance, and maintain their Compliance programs and procedures. This remote role will administer, maintain, coordinate, and monitor Airtm's day-to-day BSA/AML/KYC programs, manage a team of compliance professionals, and ensure regulatory reporting is conducted accurately and on time.

Requirements

• Bachelor's Degree or its equivalent plus specialized coursework and training
• Minimum of 6 years demonstrated BSA/AML Compliance experience
• Fraud and Risk experience
• Minimum of 3 years of leadership experience preferred

Responsibilities

• Administer, maintain, coordinate, and monitor Airtm’s day-to-day BSA/AML/KYC programs
• Supervise various aspects of the compliance program, including managing a team of several compliance professionals located in different countries
• Manage, administer, and enhance all aspects of the screening and monitoring systems
• Ensure that all required regulatory reporting is conducted in a timely, accurate, complete, and compliant manner
• Maintain and enhance an effective AML risk assessment and customer risk rating processes
• Work with auditors, consultants, and regulatory examiners in connection with their review of the BSA/AML/OFAC program
• Assist in preparing the monthly Board of Director reports, presentations, and other materials, and annual board BSA/AML/OFAC training

Preferred Qualifications

• Certified Anti-Money Laundering Specialist (CAMS)
• Experience overseeing regulatory examinations is a plus
• Certification SQL or other programming skills
• Proven success at virtually managing geographically dispersed teams/members
• Spanish speaking is a plus