Chief Compliance Officer - BSA Officer (BSAO)
dLocal
Posted
- Company
- dLocal
- Location
- United States
- Category
- Legal and Compliance
aml bsa ctf fincen ofac patriot risk-assessment transaction-monitoring
Oversee U.S. compliance for MSB, including state MTL compliance as designated officer; lead AML/CTF program; manage regulatory inquiries, licensing exams, audits; report to regulators and senior management/Board.