A position of Compliance Manager at XTransferResponsibilitiesAssist in preparing and submitting money transmitter license applications, renewals, and periodic reports, and support the team during examinations and respond to inquiries from regulators.Liaise with partnered banks and financial institutions to address requests, and integrate partners' compliance requirements into the company's products and risk infrastructure.Support the creation of compliance policies and procedures, and help design compliance processes and risk management infrastructure.Conduct CDD, EDD, transaction monitoring, alert review, SAR filing, and OFAC reporting tasks.Perform risk assessments, and identify compliance risks for new business initiatives and existing operations.Support global payments licensing applications and compliance work for other countries (such as Canada, Mexico, and LATAM) as needed.Participate in various ad-hoc projects and tasks as assigned.QualificationsA minimum of 5 years in BSA/AML, sanctions, regulatory reporting, and money transmission/payment compliance, with at least 3 years in banking, fintech/payments, or cross-border financial services.Entrepreneurial mindset (flexible, self-starting and hard-working) in generating innovative solutions to build out the compliance infrastructure.Excellent communication skills – oral, written and presentation.Ability to work effectively both independently and as part of a team.Bachelor's degree required; a law degree and relevant professional certification (e.G., CAMS) are preferred.Bilingual in Mandarin Chinese is a plus, though not required.Location:This position is ideally based in New York City.
We also welcome applications from candidates in California and other states, with the opportunity to work fully remotely.Hiring OrganizationXTransfer is a one-stop cross-border financial and risk management service company that specializes in helping SMEs reduce the barrier and cost of global expansion and enhance their global competitiveness.
Headquartered in Shanghai, it has branches in China's major foreign trade cities such as Hong Kong, Shenzhen and has set up offices in major export destinations including the United Kingdom, the United States, Canada, Japan, Australia, Singapore, and the Netherlands.
To date, XTransfer has obtained local payment licenses in Hong Kong, the United Kingdom, the United States, Canada, and Australia.#J-18808-Ljbffr