Regulatory Compliance Officer
3 days ago
At GoTyme Bank, we believe that everyone deserves access to innovative financial solutions that cater to their needs. Our goal is to create a banking experience that is not only secure but also convenient and inclusive.
We are building a team of talented individuals who share our passion for creating positive impact through financial services. If you're looking for a challenging and rewarding career opportunity, we encourage you to apply.
About the JobThis role involves assisting the AML Compliance Manager and Chief Compliance Officer in ensuring GoTyme's compliance with ARRG, AML/CFT-related laws and regulations.
- Review and evaluate the regulatory reporting process for completeness and accuracy.
- Collaborate with the AML Compliance Manager to identify, assess, and mitigate AML compliance risks.
- Assist with managing AML regulatory reviews and audits, including setting and tuning thresholds for AML/CTF-related systems.
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