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Compliance Specialist, BSA/AML – MTL
SeedTrust EscrowCompliance Specialist at SeedTrust handling money transmission compliance and regulatory tasks. Requires experience in AML/BSA compliance and knowledge of state money transmitter laws.
About the role
Key responsibilities & impact- Process and track MTL applications and active licenses through NMLS, including state filings, deficiency responses, MSB Call Reports, renewals, and material change notifications
- Serve as a day-to-day point of contact for state money transmitter regulators and support timely, professional regulatory communications
- Support AML/BSA compliance program activities, including risk assessments, transaction monitoring oversight, sanctions screening processes, and escalation of potential suspicious activity
- Draft, maintain, and update compliance policies, procedures, and internal documentation aligned with state money transmission laws, BSA, USA PATRIOT Act, FinCEN, and OFAC requirements
- Help coordinate preparation for regulatory examinations and bank partner reviews
- Conduct periodic compliance reviews and control testing to identify gaps and recommend practical improvements
- Monitor relevant regulatory developments and help update internal practices accordingly
- Partner with Legal, Finance, Product, and Operations to integrate compliance requirements
Requirements
What you’ll need- A minimum of 5 years of compliance experience in a money transmitter, bank, or highly regulated financial services environment, with direct involvement in AML/BSA programs
- Demonstrated hands-on expertise with the Bank Secrecy Act, USA PATRIOT Act, FinCEN regulations, and OFAC sanctions programs
- Required to hold a Certified Anti-Money Laundering Specialist (CAMS) credential
- Working knowledge of state money transmitter licensing frameworks and hands-on experience with NMLS
- Experience managing or participating in federal and state regulatory examinations conducted by FinCEN, state banking departments, or OFAC
- Strong written and verbal communication skills
Benefits
Comp & perks- Remote work options
- Employee compliance training efforts
- Willingness to submit personal biographical and financial information and undergo fingerprinting and background checks as required by state regulators
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML complianceBSA compliancerisk assessmentstransaction monitoringsanctions screeningcompliance policy draftingcontrol testingregulatory examination preparationstate money transmitter licensingNMLS
Soft Skills
communicationcollaborationproblem-solvingattention to detailorganizational skills
Certifications
Certified Anti-Money Laundering Specialist (CAMS)