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Lead Compliance Officer – AML/BSA & MTL FinTech
Job in
Tucson, Pima County, Arizona, 85701, USA
Listed on 2026-06-16
Listing for:
Gravity Engineering Services Pvt Ltd.
Full Time
position Listed on 2026-06-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
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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