General Counsel Jobs JDHuntr 64643 Head of AML and Regulatory Compliance $210K - Job
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Employer: Other
SpiderID: 13647426
Location: New York, New York
Posted: 1/15/2024
Wage:
Priority Review Date: 4/14/2024
Job Code / NOC / SOC:
Category: Legal
Job Description:
General Counsel Jobs JDHuntr 64643 Head of AML and Regulatory Compliance $210K - $240K (Hybrid), New York, NY
*In partnership with the Product and Risk teams, designing and building a fully compliant AML program that is appropriate given company’s product offerings and the customers it serves. *Serving as the company’s AML Officer and representing the company in its dealings with our money transmission licensing authorities. *Designing and assisting with building other appropriate compliance infrastructure to support company’s growth to scale $210,000 - $240,000
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
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*In partnership with the Product and Risk teams, designing and building a fully compliant AML program that is appropriate given company’s product offerings and the customers it serves. *Serving as the company’s AML Officer and representing the company in its dealings with our money transmission licensing authorities. *Designing and assisting with building other appropriate compliance infrastructure to support company’s growth to scale $210,000 - $240,000
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
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Contact Information:
| Contact Name: JD Huntr | Type: |
| Company: Other | |
| Web Site: https://www.jdhuntr.com | |