Compliance Officer at Kira Financial Technology | Torre
Compliance Officer
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Kira Financial Technology

Compliance Officer

Kira Financial Technology
Posted by
Edrizio De la cruz
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Full-time

Legal agreement: Depends on the location of the candidate

Currency exchange and payroll taxes to be paid by:

Candidate

Base compensation
USD4k - 6.5k/month

+ Equity (up to 0.5% of the company)

Negotiable

Engagement length: Open ended

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Bogotá Plaza Hotel, Carrera 18a, Usaquén, Bogotá, Cundinamarca, Colombia
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Posted 12 months ago

Requirements and responsibilities

Key Responsibilities: * Lead all compliance and AML initiatives in Colombia. * Lead the process of attaining MTL licensing in the U.S. and certain Latin American regions. * Develop, implement, and maintain comprehensive compliance policies and procedures. * Monitor and ensure compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and USA PATRIOT Act requirements. * Oversee the filing of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). * Review and assess commercial agreements and employment contracts. * Manage state money transmitter licensing requirements and renewals. * Conduct regular risk assessments and internal audits. * Train staff on compliance procedures and regulatory requirements. * Serve as primary liaison with regulatory agencies during examinations. * Monitor transaction activity for suspicious patterns. * Maintain compliance monitoring systems and tools.
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