MAJORITY Compliance Manager On Site

Company: Majority
Location: Miami
Posted on: January 25, 2025

Job Description:

MAJORITY is a groundbreaking mobile banking service built for migrants, by migrants. Global migration is a 21st-century reality, whether people are following their dreams, love, or new experiences. Our purpose at MAJORITY is to empower the ambitious, the brave, and the talented and help them achieve their dreams. We believe that everyone deserves the same opportunity to succeed. Thus, our mission is to provide migrants the tools they need to thrive in their new country. Come join us!We are MAJORITY, people without borders from 20+ countries around the world. We're looking for ambitious individuals who are passionate about making a difference and want to help us achieve our mission. If that sounds like you, we'd love to hear from you.This is an in-person position based out of our Wynwood office in Miami, FL.We're looking for an experienced and hands-on BSA/AML/OFAC Compliance Manager to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role will report to our Chief Compliance Officer to help build a world-class compliance program. We view AML Compliance and knowing our customers as a core asset of our business. Technology-forward thinking and skills are a plus!Required Qualifications

• 5-10 years experience advising businesses on new product and technology initiatives, with a particular focus on AML / KYC / Sanctions Screening / Transaction Monitoring / SARs.
• 3-5 years experience with developing and executing compliance testing and/or audit programs, including the BSA/AML expertise listed above.
• Ability to lead cross-functional efforts in response to company or partner needs. Works well with diverse stakeholders.
• Ability to partner with third parties (banks, service providers) to understand requirements and deliver reporting, testing and other output effectively.
• Ability to synthesize a broad set of inputs to make effective critical judgments.
• Ability to identify and escalate issues as appropriate.
• Close attention to detail and a bias for action, delivery with quality, and speed.Preferred Qualifications
  • B.A. or B.S. degree
  • Experience working for, or with, a fintech sponsor bank.
  • CAMS certification
  • CRCM certification
  • Experience using AI toolsWe believe in equal opportunity and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
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Keywords: Majority, The Hammocks , MAJORITY Compliance Manager On Site, Executive , Miami, Florida