Airtm is hiring a
Head of Compliance in United States

Summary

Airtm is seeking an experienced and self-motivated Head of Compliance to oversee, enhance, and maintain their compliance programs and procedures. This remote role reports directly to Airtm’s CEO and requires a data-driven professional with at least 6 years of BSA/AML Compliance experience or relevant compliance experience in the financial services industry.

Requirements

• Bachelor's Degree or its equivalent plus specialized coursework and training
• Minimum of 6 years demonstrated BSA/AML Compliance experience, and/or relevant compliance experience in the financial services industry
• Minimum of 3 years of leadership experience preferred

Responsibilities

• Supervise various aspects of the compliance program, including managing a team of junior to senior-level compliance officers
• Contribute to the formulation and execution of compliance projects and strategic initiatives
• Monitor the regulatory landscape for proposed rules, guidance, and industry developments impacting the Firm's compliance and business models
• Demonstrate proficiency in identifying business risks, analyzing pertinent information, and evaluating potential consequences
• Monitor and adapt Airtm’s BSA/AML/sanctions program to legislative and regulatory developments and provide subject matter expertise and establish risk mitigating controls commensurate with Airtm’s risk profile
• Maintain a current and in-depth knowledge of BSA, AML, sanctions, and all related regulations and licensing regimes
• Work closely with the legal department to understand new licensing regimes which may be applicable to the firm, and to lead on implementing new compliance programs and procedures
• Manage customer risk-rating processes, including initial and on-going assessments and reviews, to appropriately reflect the Company’s business model
• Design and implement Airtm’s reporting workflow, including preparing SAR filings and law enforcement requests with appropriate government agencies when applicable
• Work with auditors, consultants, and regulatory examiners in connection with their review of the BSA/AML/OFAC program, including collecting and preparing requested documents and consulting with the same on various matters
• Manage BSA/AML/OFAC software, including model validation and calibration efforts, as well as change control procedures
• Assists in preparing the monthly Board of Director reports, presentations, and other materials, and annual board BSA/AML/OFAC training

Preferred Qualifications

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