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BSA/AML Compliance Officer - Remote

Posted 25 weeks ago
Finance / Legal
Full Time
United States

Overview

Comun is building financial services to help Hispanic immigrants achieve upward mobility. We are looking for a BSA/AML Compliance Officer to ensure our organization meets regulatory expectations.

In Short

  • Lead the design and implementation of BSA/AML compliance programs.
  • Conduct risk assessments and monitor compliance.
  • Manage audit responses and regulatory inquiries.
  • Provide training on BSA/AML requirements.
  • Report on compliance effectiveness to senior management.

Requirements

  • 5-7 years of BSA/AML compliance experience.
  • CAMS certification.
  • Strong understanding of BSA/AML regulations.
  • Excellent analytical and decision-making skills.
  • Ability to work collaboratively in a fast-paced environment.

Benefits

  • Competitive salary and equity.
  • Medical, dental, and vision insurance.
  • Flexible PTO and remote-friendly policies.
  • 401(k) for US employees.
  • Visa sponsorship available.
Comun logo

Comun

Comun is a financial services company dedicated to empowering Hispanic immigrants by providing them with tools to achieve upward mobility. Since launching its own banking infrastructure, Comun has experienced remarkable growth, achieving a 100x increase in revenue and processing over $1.5 billion in annual payments, including significant remittances to families in Latin America. The company offers banking and remittance solutions and is set to expand its product offerings. With a team that values customer focus, ambition, and principled decision-making, Comun aims to support immigrants throughout their financial journeys.

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