Postmates

Senior Financial Crime Compliance Officer

Postmates

Sunnyvale, CA, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

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

Where is this job?
This job is located at Sunnyvale, CA, USA
Job Qualifications
  • 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

Required Skills
  • Documentation

  • Process Improvement

  • Data Analysis

  • Communication

  • Reporting

  • Risk Analysis

  • Regulatory compliance

  • Due Diligence

  • Monitoring

  • Policy Development

  • Fraud detection

  • Kyc

  • Investigations

  • Aml

  • Sanctions Screening

Soft Skills
  • Communication

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • flexibility

  • Critical thinking

  • Teamwork

  • Adaptability

Compensation

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.

Additional Information
Postmates is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedJanuary 31st, 2023
Apply BeforeApril 11th, 2026
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About Postmates

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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