AML Compliance Specialist

Compliance Management
Our Mission
Our goal is for everyone to make bolder choices with their finances.
To get there, we're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. That feat takes extraordinary people-those with the guts to challenge the way things are and transform them into something better.
To be part of Team Maya is to be Bolder for Better.
Description
Overview
The ANTI-MONEY LAUNDERING COMPLIANCE SPECIALIST/ SR. SPECIALIST essentially acts as representative of the Risk and Compliance Office as an advisor and drives the implementation of the Money Laundering and Terrorist Financing Prevention Program and ensuring the company is compliant to all AML/CTF rules and regulations.
What You Will Do
Policies and Procedures:
Design, Implement and Evaluate the AML Compliance Program
Help develop internal controls and monitor compliance
Design and develop innovative company policies and procedures
Con...