Location: Colorado Springs, Colorado, us
Job Summary:
Job Duties:
- Lead client engagements; delegate duties and manage projects.
- Act as a subject matter expert in AML, BSA, OFAC, and consumer protection.
- Conduct regulatory program reviews and testing.
- Draft BSA/AML compliance programs and training.
- Advise on technology implementation for compliance tools.
- Prepare compliance reports and assist with exam preparation.
- Draft remediation plans for audits.
Required Skills (Keywords):
- AML/BSA/OFAC
- Project Management
- Compliance Program Development
- Risk Assessments
- Regulatory Compliance
- Technology Implementation
- Training Development
Required Experiences (Topics):
- Bachelor's Degree
- Experience in MSBs, FinTechs, Banks, etc.
- Knowledge of virtual currencies and fraud prevention.
- Consulting experience or internal compliance audits.
Job URLs: