Anti-Financial Crimes Specialist

Confirmed live in the last 24 hours



11-50 employees

Mobile app for fee-free transfers to Philippines



San Francisco, CA, USA

Required Skills
  • Bachelor's degree in finance, accounting, business administration, or a related field.
  • Minimum of 3-5 years of experience in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance, preferably within the FinTech sector.
  • CAMS (Certified Anti-Money Laundering Specialist) certification is required.
  • In-depth knowledge of BSA/AML laws, regulations, and regulatory expectations, including but not limited to the USA PATRIOT Act, Bank Secrecy Act (BSA), and Office of Foreign Assets Control (OFAC) regulations.
  • Strong analytical skills with the ability to interpret complex data and identify suspicious activity.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders.
  • Detail-oriented and organized, with the ability to prioritize tasks and manage multiple projects simultaneously.
  • Proactive mindset with a commitment to continuous learning and professional development
  • Conduct thorough and timely reviews of customer transactions, accounts, and activities to identify and investigate potential instances of money laundering, fraud, and other illicit activities.
  • Monitor and analyze transactional data to detect patterns and trends indicative of suspicious activity.
  • Collaborate with cross-functional teams, including legal, risk management, and operations, to ensure compliance with regulatory requirements and company policies.
  • Develop and implement policies, procedures, and controls to mitigate AML and counter-terrorist financing risks.
  • Stay abreast of regulatory developments, industry best practices, and emerging trends in BSA/AML compliance.
  • Conduct periodic risk assessments and audits to evaluate the effectiveness of existing compliance programs and controls.
  • Prepare and submit regulatory reports, filings, and disclosures as required by applicable laws and regulations.
  • Provide training and guidance to internal stakeholders on BSA/AML compliance requirements and obligations.

Pomelo offers a Pomelo Mastercard™ and app that leverage credit and a mobile platform to enable seamless money transfer to the Philippines, eliminating transfer fees and providing a convenient way to send and monitor funds internationally. The product utilizes credit and a mobile app to facilitate seamless transactions and eliminate transfer fees.

Company Stage

Series A

Total Funding



San Francisco, California



Growth & Insights

6 month growth


1 year growth


2 year growth