Chief Compliance Officer - BSA Officer (BSAO)
- Empresa
- dLocal
- Ubicación
- United States
- Categoría
- Legal and Compliance
- Modalidad
- —
- Skills
- aml, bsa, ctf, fincen, ofac, patriot, risk-assessment, transaction-monitoring
Oversee U.S. compliance for MSB, including state MTL compliance as designated officer; lead AML/CTF program; manage regulatory inquiries, licensing exams, audits; report to regulators and senior management/Board.