Remote Bank Secrecy Act Officer
Posted on: August 7, 2022
A cryptocurrency company needs applicants for an opening for a
Remote Bank Secrecy Act Officer.
Must be able to:
Assist the Compliance Officer with the investigative process for
law enforcement requests
Support Compliance self-testing efforts
Support international compliance efforts
Bachelor's degree in Business, Finance, or related field
Two or more years of financial crimes related experience
Excellent oral, written, critical thinking, problem solving and
Sound understanding of compliance and operational risks and
internal control frameworks
Keywords: VirtualVocations, Escondido , Remote Bank Secrecy Act Officer, Other , Escondido, California
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