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 compliance/risk 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!

Job Requirements:
Compliance, AML, KYC, OFAC, BSA, PEP, SDN, MSBTracking

To Apply: https://www.jobg8.com/Traffic.aspx?M36wRmTx3%2fZekMkyzSLH1Ab