BaaS Financial Crimes Partner Advisor
Stefanini, Inc
Job Details BaaS Financial Crimes Partner Advisor – Phoenix, AZ Job Description Job ID# 4101 Category: Risk, Underwriting, Fraud Details The role with be responsible for the oversight and expert guidance of the BaaS partners to ensure compliance with regulatory standards and BSA/AML/OFAC and fraud prevention. Job Requirements 3-5 years' experience in BSA/AML, compliance, fraud and/or financial crimes technology required 1-3 years experience with financial institution supporting third-party partner relationships preferred Preference for CAMS, CAFP, CRCM or similar certification Knowledge of applicable compliance statutes, ability to identify potential concerns Ability to be customer facing, effectively communicate and manage a portfolio MUST LIVE IN ONE OF THE FOLLOWING STATES: Arizona California Connecticut Florida Indiana Iowa Kansas Kentucky Louisiana Massachusetts Missouri Montana North Carolina North Dakota Oklahoma South Carolina South Dakota Texas Utah Virginia #J-18808-Ljbffr Stefanini, Inc
Vacancy posted 2 days ago
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