Head of AML/ATF and Money Laundering Reporting Officer

Remote, USA Full-time
Why Opus? At Opus, integrity isn't just a principle. It's how we do business. As an independently owned company operating in seven countries, we’ve built our success by staying true to our values: questioning everything, embracing change, building not buying, winning together, and doing the right thing. Our employees see the difference - we’re a certified Great Place to Work® in Canada, the USA, Ireland, and the Philippines. If you share our beliefs and want to be part of a team that values innovation, accountability, and doing the job right, we’d love to connect. This Opportunity We are looking for an experienced Head of AML/ATF and MLRO to lead our compliance efforts. You'll develop and evolve AML and ATF programs, conduct risk assessments, submit SARs, and ensure adherence to regulations. This role involves overseeing and training staff, monitoring transactions, and reporting to senior management. Qualifications • Bachelor’s degree in finance, business, law, or related field; advanced degrees or certifications (e.g., CAMS, CFCS) preferred. • 7+ years of AML/ATF compliance experience, including managerial roles. • Strong knowledge of regulations and risk management. • Excellent analytical and communication skills. Please apply using this link: Work Location: Remote Apply tot his job
Apply Now

Similar Jobs

Remote Data Analytics Consultant

Remote, USA Full-time

Inbound Answering Service Operator

Remote, USA Full-time

Call Center Rep- Answering Service - PT/ Weekends

Remote, USA Full-time

Inbound Answering Service Operator - Up to $16/hr

Remote, USA Full-time

[Remote] Call Center/Answering Service CSR

Remote, USA Full-time

[Remote] Lawyer for Pro Serve Company

Remote, USA Full-time

[Remote] Attorney/Lawyer

Remote, USA Full-time

Full-Time Work-From-Home Bilingual (English/Spanish) Answering Service Agent: 1st Shift (M-T-W-F-Sa 7a-3p/8a-4p)

Remote, USA Full-time

Anthem Workers Compensation Network Relations Consultant – arenaflex Store

Remote, USA Full-time

Remote Full-Time CALIFORNIA Consumer Debt Defense Attorney

Remote, USA Full-time

Experienced Janitorial Technician for 3rd Shift - Industrial Cleaning and Facilities Maintenance at Moog

Remote, USA Full-time

Experienced Remote Customer Service Representative – Airline Industry Expertise and Exceptional Travel Experience Delivery

Remote, USA Full-time

Sr Principal Engineer Software (Full Stack)

Remote, USA Full-time

Experienced Online Data Entry Assistant for Teenagers Aged 15 to 18 Years Old – Gain Valuable Work Experience and Develop Essential Skills in a Supportive Environment at blithequark

Remote, USA Full-time

Customer Success Team Lead- Enterprise

Remote, USA Full-time

**Experienced Data Entry Specialist – Remote Opportunity with arenaflex**

Remote, USA Full-time

**Experienced Customer Service Representative – Remote Opportunity to Deliver Exceptional Financial Services Experience**

Remote, USA Full-time

UI/UX Designer | 100% Remote | C2C Profiles

Remote, USA Full-time

Part-Time Trainer for Student Information System – Delivering High-Quality Training and Consulting Services to Educational Institutions

Remote, USA Full-time

Experienced Seasonal Route Helper – Package Delivery Support for UPS

Remote, USA Full-time
Back to Home