AC-017Open to discussion

BSA/AML & Financial Crimes Compliance Professional

United States · 10+ years of experience

Location

United States

Experience

10+ years

Employment preference

Open to discussion

Seniority

Open to discussion

Profile summary

BSA/AML & Financial Crimes Compliance Professional based in United States with 10+ years of experience. Background across Fintech, Crypto, Payments, Credit Unions. Core expertise includes Transaction monitoring, SAR/CTR, AML investigations, KYC/CDD/EDD, OFAC, rule tuning.

Specialisms

AML / Financial CrimeKYCPaymentsFraud

Sector experience

FintechCryptoPaymentsCredit Unions

Certifications

CAMS in progress

Core expertise

Transaction monitoringSAR/CTRAML investigationsKYC/CDD/EDDOFACrule tuningpaymentsfraud typologiesSQL

Employment preference

Open to discussion

Availability

Open to discussion