Jul 19
22
law jobs JDHuntr 30486 Officer BSA Compliance, Compliance/Regulatory, CA
To apply go to JDHuntr.com
*Implement and *maintain the BSA/AML/OFAC program, policy, and procedures of XRP II, LLC, a money services business and wholly-owned subsidiary of the company. *Review and *refresh XRP II, LLC’s BSA/AML/OFAC program, policy, procedures, risk assessment, and training materials on a regular basis.
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