Your Role

We are seeking a highly skilled and experienced Anti-Financial Crimes Specialist to join our compliance team. The ideal candidate will have a minimum of 3-5 years of relevant experience in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance within the financial services industry, preferably within a FinTech environment. The candidate must possess a CAMS (Certified Anti-Money Laundering Specialist) certification.

Responsibilities

• 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.

Required Qualifications:

• 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.

Pomelo takes a market-based approach to compensation, offering equity and a base salary as part of the compensation package. The estimated base salary range for this role is $131,000 - $159,000 per year. Exact compensation may differ from this range and depends on the candidate’s experience, domain expertise, and interview performance.