Florida Licensed Compliance Officer
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
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Job Description:
A company is looking for a Compliance Officer (AML).
Key Responsibilities
Oversee all aspects of the company's AML and CTF activities
Process internal and external suspicious transaction reports
(SAR)
Act as a central contact for law enforcement regarding reported
suspicious cases
Required Qualifications
Minimum of 3 years experience in the Legal/Compliance field within
banking or financial institutions
ACAMS certification is preferred
Deep understanding of crypto industry regulations
Knowledge of European laws related to AML and risk regulations
Proven experience in AML Compliance related to financial crime
assessment
Keywords: VirtualVocations, San Gabriel , Florida Licensed Compliance Officer, Other , Vista, California
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