AML Exam Supervision Lead
Job in
Kansas City, Jackson County, Missouri, 64101, USA
Listed on 2026-01-12
Listing for:
Globe Telecom, Inc.
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Key Responsibilities:
● Ensure compliance on reporting and examinations requirements are addressed in a timely fashion.
● Oversee the deliverables to address results of compliance examinations, risk assessments, and operational reviews across various functions.
● Consolidate and prepare detailed reports summarizing findings, recommendations, and corrective actions.
● Stay updated on relevant banking regulations, industry standards, and best practices to ensure readiness on comprehensive examinations.
● Serve as a liaison between the institution and regulatory agencies/internal auditors; prepare for and respond to external audits and examinations.
● Foster a culture of compliance and risk awareness across the organization.
** What We Offer
** Opportunity for career growth and development in the #1 Fin Tech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package
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