Senior Manager, Affirm Bank Compliance
Indexed description
Affirm Senior Manager, Affirm Bank Compliance Reposted 5 Hours AgoSaved Easy Apply Remote United States Easy Apply 169K-240K Annually Senior level 169K-240K Annually Senior levelBig Data • Fintech • Mobile • Payments • Financial ServicesThe BSA Officer develops and oversees the BSA/AML/CFT and OFAC Compliance Program, ensuring compliance with laws and regulatory standards, managing risk assessments, and coordinating training and reporting.Top Skills: AmlBsaCftFincen RegulationsOfacRegulatory Reporting Tools
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