Insurance Operations Specialist
SEB
Partner Compliance Program Manager
Paxos
full-time
Posted on:
Origin: • 🇺🇸 United States
Visit company websiteSalary
💰 $113,897 - $133,996 per year
Job Level
Mid-LevelSenior
About the role
- Lead and execute AML/CFT due diligence processes for enterprise partnerships, from initial assessment through ongoing monitoring
- Develop and maintain comprehensive compliance documentation, including risk assessments and program evaluations
- Collaborate with Growth, Legal, Product and Operations teams to integrate compliance requirements seamlessly
- Prepare and present monthly/quarterly KPI/KRI analysis on partners
- Draft detailed compliance memos assessing AML/CFT programs and controls of partners
- Drive continuous improvement initiatives for compliance processes and procedures
- Coordinate effectively with the Governance, Risk, Oversight team and other stakeholders on enterprise risk management
- Contribute to the development and enhancement of compliance policies and controls
Requirements
- Lead and execute AML/CFT due diligence processes for enterprise partnerships, from initial assessment through ongoing monitoring
- Develop and maintain comprehensive compliance documentation, including risk assessments and program evaluations
- Collaborate with Growth, Legal, Product and Operations teams to integrate compliance requirements seamlessly
- Prepare and present monthly/quarterly KPI/KRI analysis on partners
- Draft detailed compliance memos assessing AML/CFT programs and controls of partners
- Drive continuous improvement initiatives for compliance processes and procedures
- Coordinate effectively with the Governance, Risk, Oversight team and other stakeholders on enterprise risk management
- Contribute to the development and enhancement of compliance policies and controls
- 4+ years of experience in AML/CFT compliance, with focus on enhanced due diligence
- Proven track record of managing complex compliance processes in a fast-paced environment
- Strong understanding of financial crime compliance requirements and regulatory frameworks
- Experience conducting thorough risk assessments and writing clear, comprehensive reports
- Excellent cross-functional collaboration and communication skills
- Strong analytical and problem-solving abilities with attention to detail
- Demonstrated experience using AI tools to improve how you work
- Bachelor's degree required; relevant certifications (CAMS, ACAMS) preferred
