Hands-On AML/BSA & MTL Compliance Lead
SeedTrust Escrow
SeedTrust Escrow in West Palm Beach, Florida, is seeking a hands-on Compliance Officer to build and maintain an effective compliance program for US Money Transmission Licenses (MTLs). This role may be full-time or part-time, focusing on compliance responsibilities, while full-time candidates will additionally support the legal team. Responsibilities include managing MTL applications, building regulatory relationships, drafting compliance policies, and supporting AML compliance programs. A minimum of 5 years of experience in compliance is required, along with a CAMS credential. #J-18808-Ljbffr SeedTrust Escrow
Vacancy posted 3 days ago
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