Head of AML/ATF and Money Laundering Reporting Officer

Remote 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 Full-time

Inbound Answering Service Operator

Remote Full-time

Call Center Rep- Answering Service - PT/ Weekends

Remote Full-time

Inbound Answering Service Operator - Up to $16/hr

Remote Full-time

[Remote] Call Center/Answering Service CSR

Remote Full-time

[Remote] Lawyer for Pro Serve Company

Remote Full-time

[Remote] Attorney/Lawyer

Remote 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 Full-time

Anthem Workers Compensation Network Relations Consultant – arenaflex Store

Remote Full-time

Remote Full-Time CALIFORNIA Consumer Debt Defense Attorney

Remote Full-time

Behavioral Health Program Manager

Remote Full-time

Administrative Assistant job at Apple in Cupertino, CA

Remote Full-time

Grant Writing Consultant - Education - Part-time

Remote Full-time

Experienced Part-Time Remote Data Entry Clerk - Delta Airlines: Earn $20/Hour with Flexible Hours and Growth Opportunities

Remote Full-time

Now Hiring: Remote Jobs With High Salary for Fr...

Remote Full-time

Remote Customer Service – USA Remote Jobs

Remote Full-time

**Experienced Medical Billing Customer Experience Trainer / Quality Assurance Specialist – End-to-End Revenue Cycle Management**

Remote Full-time

**Experienced Customer Service Representative – Remote Opportunity in the Pet Industry at blithequark**

Remote Full-time

Intern - Cybersecurity (Hybrid: Onsite & Remote)

Remote Full-time

**Experienced Remote-Live Chat Agent – Crisis Intervention and Support Specialist**

Remote Full-time
← Back to Home