California Licensed Compliance Manager
Company: VirtualVocations
Location: Santa Ana
Posted on: February 4, 2025
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Job Description:
A company is looking for a Compliance Manager in the fintech
industry.
Key Responsibilities
Ensure AML compliance in all business operations
Monitor and manage transfers for accuracy and regulatory
compliance
Develop and implement the corporate risk and compliance
function
Required Qualifications and Education
Experience in compliance management, preferably in the financial
services sector
Knowledge of AML regulations and UDAAP compliance
Familiarity with compliance software, such as Archer
Ability to conduct audits and manage compliance-related
complaints
Relevant degree or certification in finance, law, or a related
field
Keywords: VirtualVocations, Lakewood , California Licensed Compliance Manager, Executive , Santa Ana, California
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