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Privately held company headquartered in Miami, FL is seeking an Anti-Money Laundering Compliance Officer to oversee the compliance department of growing company in accordance with federal and state regulations. Compliance officer will report into the General Counsel and will prepare quarterly reports for state regulators, update compliance materials, supervise transaction monitoring practices, conduct due diligence, among other compliance duties. Position offers a nice work environment, a competitive compensation package and full benefits. Apply in confidence to firstname.lastname@example.org.
Compliance officer will have a Bachelor's Degree and 3+ years working as a compliance officer (banking or money transmitter background highly preferred). Ideal candidate will have experience with Bank Secrecy Act, PATRIOT Act, Privacy rules under the Gramm-Leach-Bliley Act, and UDAAP under the Dodd-Frank Act. CAMS certification preferred.
Additional Salary Information: bonus plus full benefits
Located in major markets throughout North America, Robert Half Legal is the premier provider of legal professionals on a full-time, project and temporary basis to law firms and corporate legal departments. We offer our candidates challenging assignments, competitive compensation and benefits, and skills-enhancement training. Robert Half Legal is better at finding you challenging new career opportu...nities because we come from the legal industry ourselves, with a majority of our staffing executives holding JDs or other legal credentials. Additionally, we were just ranked number one in our industry on Fortune's list of America's Most Admired Companies.
Call your local Robert Half Legal office at 1-866-615-4769 to discover more about this position.
Robert Half Legal is an Equal Opportunity Employer.