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AML/BSA Compliance Manager Jr

Company: TransCash
Location: Costa Mesa
Posted on: November 25, 2022

Job Description:

TransCash Overview: We are a visionary Prepaid Card Company, headquartered in Orange County with operations around the world. We are constantly working on expanding into new territories and our launch into the US market is our latest endeavor. The cornerstone of the TransCash Card program is a set of two Visa and Mastercard Prepaid Debit Cards, conveying all rights and privileges to use the card everywhere Visa and MasterCard Debit Cards are accepted worldwide, providing the easiest and most affordable transfer of funds to family members in the marketplace. Ours is the only program in the world that offers a set of two (2) prepaid cards in one pack, making sharing money anywhere in the world convenient and free. TransCash provides accessible and essential financial products and services to under-served markets that have traditionally been undervalued. TransCash offers several different types of prepaid cards for your choice: a Dual Pack Prepaid Money Sharing Card, a Travel card, a Payroll card and a General Purpose Reloadable card. Benefits: Competitive salary depending on experience Become part of a fun, energized, growing business that is looking to change the landscape for the underserved and underbanked Generous PTO so that you can recharge and refocus Fully stocked kitchen with healthy snacks and drinks at HQ Comprehensive health benefits

Key Responsibilities Prepare and review policies, procedures, and guidelines to ensure compliance with federal laws and regulations. Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.), as well as adhering to company policies and procedures and client requirements. Conduct due diligence and Know Your Customer research for clients, as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process. Analysis of accounts and client information according to prescribed internal control policies and procedures. Identification and production of information required to satisfy the Transcash USA KYC due diligence policies and processes. Prepare client due diligence research and documentation for review by management. Monitoring transactions for signs of fraud or other illicit activity to help detect patterns of suspicious activity that may require further investigation Coordinating with other departments within the bank including legal, risk management, operations, and compliance to resolve issues or concerns identified during audits or investigationsRequirements: Bachelor's Degree Minimum 3 years of compliance BSA/AML experience Excellent research and communication skills. Strong oral communication skills and ability to produce narrative and written summarizes clearly synthesizing recommendations and conclusions. Strong analytical, problem solving and organizational skills. Proficient in Microsoft Excel with ability to learn new technologies quickly. Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships. Spanish is a plus.Job Type: Full-timePay: $90,000.00 - $150,000.00 per yearBenefits: Dental insurance Flexible schedule Health insurance Paid time off Vision insurancePhysical setting: OfficeSchedule: 8 hour shiftAbility to commute/relocate: Costa Mesa, CA 92626: Reliably commute or planning to relocate before starting work (Required)Application Question(s): Do you have experience in BSA? Do you have experience in Credit Card Operations?Education: Bachelor's (Required)Experience: Financial Services: 5 years (Required)Work Location: One location

Keywords: TransCash, Costa Mesa , AML/BSA Compliance Manager Jr, Executive , Costa Mesa, California

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