
Senior Financial Crime Compliance Officer
At Postmates, we're looking for an experienced Senior Financial Crime Compliance Officer who can help us protect our customer and merchant experience by managing risk and complying with applicable financial crime regulations. As a Senior Financial Crime Compliance Officer, you will be responsible for developing and managing the Financial Crime Compliance program to ensure that Postmates adheres to all laws, regulations, and best practices for combating money laundering and other financial crimes.The ideal candidate for this position will have experience in the financial services sector and financial crime compliance. They must possess the technical expertise to understand and interpret the laws and regulations related to financial crime compliance and have the ability to develop and implement effective policies, procedures and controls. In addition, the candidate must have excellent organizational, communication and analytical skills, as well as the ability to develop strong relationships with various departments across the organization. If you have the qualifications listed below and are looking for a challenging and rewarding role in a fast-paced and dynamic environment, we would like to hear from you.Required Qualifications:* Bachelor's degree in Finance, Accounting, Business, or related field* Minimum of 5 years of experience in the financial services sector* Minimum of 3 years of experience in financial crime compliance* Knowledge of applicable federal and state financial crime compliance laws and regulations* Excellent communication and interpersonal skills* Ability to work independently and collaboratively as a part of a team* Knowledge of payments and fraud risk
Or Related Field
Qualifications For A Senior Financial Crime Compliance Officer Job At Postmates: • Bachelor's Degree In Finance
Accounting
Law
• + Years Of Experience In Compliance
Financial Crimes
Audit
Or Risk
• In-Depth Knowledge And Understanding Of Aml And Ofac
• Experience In Developing
Monitoring And Evaluating Compliance And Financial Crime Risk Management Programs
• Ability To Provide Technical Advice And Guidance On Complex Financial
Documentation
Process Improvement
Data Analysis
Communication
Reporting
Risk Analysis
Regulatory compliance
Due Diligence
Monitoring
Policy Development
Fraud detection
Kyc
Investigations
Aml
Sanctions Screening
Communication
Problem Solving
Time management
Interpersonal Skills
creativity
Organization
flexibility
Critical thinking
Teamwork
Adaptability
According to JobzMall, the average salary range for a Senior Financial Crime Compliance Officer in Sunnyvale, CA, USA is $80,000 - $100,000 per year. This salary range is based on the current market trends and data collected from various sources.
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Postmates is transforming the way goods move around cities by enabling anyone to have anything delivered on-demand. Our revolutionary Urban Logistics platform connects customers with local couriers who can deliver anything from any store or restaurant in minutes.

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