Compliance & Transaction Monitoring Specialist (BOG)

We're seeking a Compliance Specialist to join our operations team as a core member and key leader in our compliance efforts. In this role, you'll report directly to the Chief Compliance Officer and be instrumental in managing and refining our comprehensive compliance program. You will ensure our policies and practices adhere to global regulatory frameworks, including BSA/AML and OFAC, while also leading regulatory examinations, managing risk, and investigating potential fraud. This position is ideal for a proactive, detail-oriented professional with a strong analytical mindset and a proven track record in financial compliance.

What you'll do:

• You will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth. The person in this role will be a leader on the compliance side of things and will report to the Chief Compliance Officer.
• Work with the KYC/KYB and AML compliance off...