Senior Manager and Compliance Officer, BSA/AML

The Senior Manager, Financial Compliance and Touchpay Compliance Officer is responsible for ensuring the company’s adherence to all relevant internal and external anti-money laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) regulations, guidelines, policies, and procedures for a payment facilitator. The Senior Manager will advise the executive management team as well as other stakeholders, focusing on some of the most important risks and issues facing the organization, and providing effective guidance to the business unit leaders.