Director of Compliance (with Start-Up and Fintech Experience)

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timePosted 8 days ago location United States salarySalary undisclosed
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Job Description

Thompson Technologies is seeking a Director of Compliance with our client based here in Atlanta. This is an exciting permanent opportunity that can be fully remote. A qualified candidate will have start-up experience, come from a Fintech company and have a very strong compliance background (BSA, AML, OFAC, KYC, PEP, SDN, etc). What is required A minimum of 5 years of experience in compliancerisk at a financial company or company that serves financial institutions with strong knowledge of regulatory risks, processes and controls. FinTech and Start-up Experience is Highly Desired. Strong knowledge of key banking, MSB regulations. CAMS Certification is preferred. For immediate consideration, please forward your resume and tell me more about yourself!