Remote Bank Secrecy Act Officer

Company: VirtualVocations
Location: Escondido
Posted on: August 7, 2022

Job Description:

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
Qualifications Include:

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 interpersonal skills
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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