Overview
Lead Compliance Officer – AML/BSA & MTL FinTech Jobs in West Fargo, USA at Gravity Engineering Services Pvt Ltd.
Position: Lead Compliance Officer – AML/BSA & MTL for FinTech
Gravity Engineering Services Pvt Ltd. is looking for a Regulatory Compliance Manager to oversee MTL applications and ensure adherence to financial regulations. The ideal candidate will have at least 5 years of compliance experience, a Juris Doctorate, and a CAMS credential.
The role involves drafting compliance policies, managing regulatory communications, and supporting an AML compliance program. Strong analytical and communication skills are essential, along with familiarity with state licensing frameworks.
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Title: Lead Compliance Officer – AML/BSA & MTL FinTech
Company: Gravity Engineering Services Pvt Ltd.
Location: West Fargo, USA
Category:
