BSA Specialist – Special Risk

Mid Posted about 11 hours ago Jobicy AI

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AI summary: Designs and manages AML/BSA and OFAC compliance programs for high-risk customer segments including payment processors and merchant acquirers.

Description

Job SummaryDesigns, implements and manages customized AML/BSA and OFAC risk monitoring programs for complex customer types designated as Special Risk to include Merchant Acquiring Independent Sales Organizations (ISOs), Payment Facilitators...

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