Whitehall, Pennsylvania, United States
Officer will ensure company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.Review transactions.
Clear Transactions put on hold by automated compliance software.
Prepare Risk Assessment and keep it up to date
File SAR when appropriate with regulatory body
Register with Fincen on behalf of clients
Register with state regulators when appropriate (as directed by in house council)
Should be familiar with bitcoin and how it relates to BSA. Willing to pay for ongoing training infield.