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About the Role
We're growing and we are looking for a Travel Rule Specialist who will be responsible for monitoring and handling our travel rule transactions. You'll be part of our Compliance team and will report to our Senior Manager Monitoring, Surveillance, and Fraud.
About the Job:
+ The position will be responsible for monitoring and handling all travel rule-related transactions and activity using supporting third-party solutions and internally developed systems.
+ Ensure all transactions requiring sender or receiver information for travel rule compliance are able to meet those requirements based on applicable jurisdictional rules.
+ Prevent transactions from occurring that would violate travel rule requirements until all required information is obtained to verify the sender or receiver information.
+ Coordinate the conduct of periodic account/customer reviews to detect potentially suspicious activity while documenting steps taken through the inv...
About the Job:
+ The position will be responsible for monitoring and handling all travel rule-related transactions and activity using supporting third-party solutions and internally developed systems.
+ Ensure all transactions requiring sender or receiver information for travel rule compliance are able to meet those requirements based on applicable jurisdictional rules.
+ Prevent transactions from occurring that would violate travel rule requirements until all required information is obtained to verify the sender or receiver information.
+ Coordinate the conduct of periodic account/customer reviews to detect potentially suspicious activity while documenting steps taken through the inv...
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