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Top Finance Jobs in San Francisco Bay Area, CA
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Blockchain • Fintech • Mobile • Payments • Software • Financial Services
Supports the Chief Compliance Officer/BSA Officer in building and administering a federally supervised trust bank’s compliance management and BSA/AML programs. Responsibilities include AML controls, customer due diligence, transaction monitoring, OFAC sanctions, wallet screening, digital asset typologies, compliance testing, issue remediation, regulatory change management, OCC examination readiness, audits, and Board reporting.
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Blockchain Analytics ToolsSanctions Screening SystemsTransaction Monitoring SystemsTravel Rule Compliance TechnologyWallet Screening
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