独家内推：支持CPT、OPT、H1B，年薪8万
公司背景 全球250家增长最快的金融科技创业公司之一，专为跨境电商卖家提供全球收款的金融机构， 是全球首家获得卢森堡支付机构牌照的金融科技集团，在美国，香港，欧洲等有分公司。 该公司已经为亚马逊、新蛋网、Wish和更多市场上的客户处理了超过100亿美元的支付。职位介绍 Compliance Specialist Job ID: FL17741011Job Responsibilities: Report to Chief Compliance Officer and support the North America AML/CFT program in all aspects. Monitor the legality of commercial activities, conduct background checks on cash flows. Develop, execute, and update compliance procedures and controls. Conduct onboarding review and approval on customers, business partners, and transactions in accordance with established policies and procedures. Support the application and maintenance of all business and state money transmitter licenses. Receive, process, and support responding to inquiries from federal and state regulators, law enforcement, court, and law firms. Assist with AML/CFT testing, internal and external audits, and regulatory exams. Interacting with internal teams to develop and implement adequate controls to new business initiatives and products. Support any special projects or tasks.
更多职位详情，申请要求以及申请方式，请添加顾问咨询哦~ 微信号：flaggcc003 备注：LT+FL17741011
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