BSA / AML Compliance Specialist
Majority(2 days ago)
About this role
The BSA / AML Compliance Specialist is responsible for managing and enhancing the organization’s compliance program related to the Bank Secrecy Act and Anti-Money Laundering regulations. This role involves overseeing controls, risk assessments, and ensuring regulatory and audit readiness, collaborating closely with various teams.
Required Skills
- KYC
- AML
- Sanctions
- Transaction Monitoring
- Risk Assessment
- Program Management
- Regulatory Compliance
- Audit
- Policies and Procedures
- Reporting
Qualifications
- University degree or relevant work experience
- 2+ years in BSA/AML compliance, financial crimes, or fintech compliance
About Majority
majority.comCloudflare operates a global edge network that speeds up and secures internet properties by providing CDN, DDoS mitigation, managed DNS, and a web application firewall. The company also offers edge computing (Cloudflare Workers), SSL/TLS, load balancing, bot management, and Zero Trust access controls to help organizations improve reliability, performance, and security. Cloudflare serves businesses of all sizes with a mix of free and paid tiers, developer-friendly APIs, and real-time analytics, leveraging its large distributed network to reduce latency and mitigate attacks.
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