Found Description
Advance your career with OFX as a Senior Compliance Specialist, specializing in North American money transmission regulations. Enjoy a hybrid work model while leveraging your compliance and data analytics expertise.
At OFX, you will play a crucial role in the Risk and Compliance Division, ensuring compliance with North American obligations. This position emphasizes financial crime policies and requires collaboration with Legal, Data, and Finance teams. Your contributions will be key to maintaining effective business operations while adhering to regulations.
Key Responsibilities:
• Manage money transmission licensing reporting for the US
• Conduct regulatory reporting with effective data visualization
• Analyze compliance data and refine processes
• Review financial crime compliance policies for adherence
• Work with compliance teams for ongoing improvements
Requirements:
• 3+ years' experience in Risk and Compliance or Auditing
• Knowledge of North America...
At OFX, you will play a crucial role in the Risk and Compliance Division, ensuring compliance with North American obligations. This position emphasizes financial crime policies and requires collaboration with Legal, Data, and Finance teams. Your contributions will be key to maintaining effective business operations while adhering to regulations.
Key Responsibilities:
• Manage money transmission licensing reporting for the US
• Conduct regulatory reporting with effective data visualization
• Analyze compliance data and refine processes
• Review financial crime compliance policies for adherence
• Work with compliance teams for ongoing improvements
Requirements:
• 3+ years' experience in Risk and Compliance or Auditing
• Knowledge of North America...
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