Found Description
Responsibilities
- Conduct in-depth research and analysis of complex regulatory, compliance, and financial crime topics including BSA/AML, CIP, KYC, and sanctions compliance
- Partner with internal stakeholders and external partners to assess new products, programs, and business models
- Produce high-quality regulatory and risk memoranda articulating issues and providing supportable recommendations
- Interpret laws, regulations, and examination guidance into actionable business requirements
- Advise leadership, legal, and compliance on complex risk and regulatory matters
- Collaborate with fintechs and third-party organizations to evaluate products and identify compliance, fraud, and operational risks
- Monitor regulatory developments and enforcement trends to identify emerging risks
- Present findings and regulatory positions to senior leadership, auditors, and regulators
Requirements
- Bachel...