More jobs:
Compliance Officer, Finance & Banking
Job in
California, Moniteau County, Missouri, 65018, USA
Listed on 2026-02-04
Listing for:
PhotonPay
Full Time
position Listed on 2026-02-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Qualifications
- Bachelor’s degree in Business, Finance, Law, or a related field, or equivalent relevant professional experience.
- 7–10 years of progressive BSA/AML compliance experience within an MSB, bank, fintech, or digital asset environment.
- Professional compliance certifications such as CAMS, ICA, ACFCS, or CRCM are highly desirable.
- Strong knowledge of fintech, digital assets, Web3, payment institutions, and applicable legal and regulatory frameworks in the United States and Canada.
- Excellent organizational and communication skills, with the ability to manage multiple priorities and collaborate effectively across teams.
- Proactive, results-driven, and able to take ownership of responsibilities in a fast-paced, regulated environment.
- Demonstrated ethical conduct, sound judgment, and professional integrity.
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×