beBee

Compliance Officer & MLRO -Financial Services

beBee

1 day ago
Remote
Full Time
Senior
0 applicants
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About this role

A Compliance Officer and Money Laundering Reporting Officer in the financial services industry ensures adherence to regulatory requirements and identifies potential money laundering activities.

Skills

Qualifications

JD or Law DegreeCertified Anti-Money Laundering Specialist (CAMS)Certified Financial Crime Specialist (CFCS)Certified Compliance and Ethics Professional (CCEP)Certified Fraud Examiner (CFE)
beBee

About beBee

bebee.com

beBee is an open platform where you can find jobs, local services, freelancers, groups, bloggers and ideas.

About beBee

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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