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Fintech Compliance Lead - New York, United States - Emigrant Bank
Description
Position:
Fintech Compliance Lead
Department: Legal & Compliance
Reports To:
Chief Compliance Officer
Employment Status:
Full Time
Office Location:
Remote
Primary responsibilities of the role include:
Qualifications:
Minimum 7 years' experience in compliance in financial institution or fintech
Extensive knowledge of banking-as-a-service and the fintech/sponsor bank relationship
Extensive knowledge about applicable laws and regulations including BSA/AML, UDAAP, RegZ/TILA, Reg E, and Reg D
Strong analytical and research skills with attention to detail
Experience in BSA/AML transaction monitoring function; familiarity with AML Risk Assessment; Customer/Account Risk Modeling, Scoring, and Profiling
The job description outlined above is considered a core list of job duties/requirements. This document should not be considered a complete or comprehensive list. The incumbent assigned to this position is required to perform the duties listed above and adapt to changes and/or additions as needed.
Nothing contained within this document is intended or shall be construed to create or constitute a contract of employment between any employee or group of employees and Emigrant Bank and its Subsidiaries. Emigrant Bank and its Subsidiaries retain and reserve any and all rights to change, modify, amend, add to, or delete from any section of this document as deemed proper by its judgment.