Remote AML & Money Transmission Compliance Manager
Teamtalentus
New York, NY
- Remote job
Paylocity seeks a Manager, AML & Money Transmission Compliance to lead a compliance team and execute hands-on AML initiatives. You will supervise staff, ensure adherence to BSA/AML, licensing, and regulatory requirements across payroll, spend management, and benefits. Responsibilities include risk assessments, CDD/EDD, SAR filings, regulator inquiries, and interdepartmental collaboration. Strong leadership and communications are essential for success. #J-18808-Ljbffr Teamtalentus
Vacancy posted 3 days ago
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