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Missouri State Employees' Retirement System

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Oxford Knight

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AML Compliance Officer - Digital Payments
We are looking to hire a hardworking, detail-oriented compliance professional to manage the AML system requirements within the business and oversee AML Operations. The ideal candidate will be a confident self-starter with strong interpersonal and organizational skills, who is able to exercise good judgement and is experienced in the relevant compliance and AML in payments or financial services industry. Responsibilities: Plan and establish AML capabilities, including on-boarding system, sanctions screening and transaction monitoring capabilities. Work closely with AML Compliance Officers (AMLOs) to understand the status of system capability in relevant entities, identify gaps if any, and propose requests for system building or e


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