Compliance Director

San Francisco, California

Post Date: 10/30/2017 Job ID: 1267 Job Category: Legal

Compliance Director 

Company: Privately Held Technology Company

Status: Full Time Employee

Location: 300 Montgomery St., San Francisco, CA 94104

 

COMPANY PROFILE:
  • Our client uses technology and data science to create financial options for small business’
  • Our client is located at the heart of downtown San Francisco and is within walking distance to public transportation
  • This company has won awards for Best Innovation Newcomer as well as Best Small Business Innovation

 

FEATURES AND BENEFITS:
  • Paid vacations and floating holidays
  • Health and dental benefits
  • 401k, fitness reimbursement, and commuter benefits
  • In-office lunches provided daily

 

THE ROLE YOU WILL PLAY:
  • This is an opportunity to build this firm’ s compliance program from the ground up
  • You will have the chance to collaborate closely with senior management and the executive team
  • You will be responsible for implementing new policies across all teams
  • You will develop KYC/AML/BSA program and procedures for existing and future product development
  • You will assist with OFAC sanctions and PEP screening

 

BACKGROUND PROFILE:
  • Anti-money laundering experience, ACAMS/ACFCS preferred
  • 4+ years of experience as  a MLRO, Compliance Officer, or Anti-Money Laundering Officer
  • Bachelor’ s degree required, JD a plus

 

ABOUT ABA SEARCH:

At ABA Search, we value professionalism, honesty, and hard work. We’ re positive, innovative thinkers, and we use creativity to turn challenges into opportunities. We love to learn, and we continuously seek new ways to deepen our expertise. We’ re energized by the legal industry, passionate about staffing, and committed to the success of our clients and candidates. That' s what makes us “ the name to know in recruitment.”

 

Christie Hubbard


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