Americas Compliance

Programmers Force is seeking an experienced Compliance Manager for the Americas. This role involves ensuring compliance with regional financial regulations in North and South America, advising sales and product teams, monitoring regulatory changes, and advocating for regional compliance. The ideal candidate will have a strong background in RegTech and IDV.

Requirements

• Oversee compliance programs across the Americas.
• Ensure adherence to FinCEN, OFAC, and local AML/KYC regulations.
• Advise Sales and Product teams on regional compliance needs.
• Monitor and interpret regulatory changes.
• Strong knowledge of AML/KYC and financial crime regulations.
• Proven ability to engage with regulators and industry associations.
• Excellent analytical and advisory skills.