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Omega 365

Alternate Compliance Officer

Pay: Not specified

Posted: 1 week ago

Location: Georgetown, TX (Onsite)

Last Updated: 3 days ago

Hours: Full-Time

Expires: 10/15/2026

Job Description

Alternate Compliance Officer Omega 365 - 5.0 Georgetown, TX Job Details 11 hours ago Qualifications Technical report writing Bachelor's degree Economic sanctions regulations Bank experience Anti-Money Laundering (AML) compliance (compliance procedures implemented) Financial services Productivity software

Full Job Description Duties and Responsibilities:

Support the Compliance Officer in implementing, monitoring and maintaining the Company's Compliance Framework and

AML/CFT/CPF

Programme. Monitor and analyze remittance, bill-payment, digital wallet/e-money and other transactions to identify unusual, suspicious or potentially non-compliant activity. Apply and monitor KYC/eKYC, Customer Due Diligence and Enhanced Due Diligence requirements, including PEP and sanctions screening. Review suspected fraudulent transactions, support investigations and identify emerging fraud typologies and risk-mitigation measures. Conduct risk-based due diligence, reviews and audits of agents, merchants and other applicable third parties. Assist with regulatory submissions, examinations, inspections, supervisory reviews and compliance-control testing. Prepare weekly and monthly compliance reports and support internal and external audits. Help maintain compliance policies, procedures and controls and deliver AML/CFT/CPF, fraud, sanctions and KYC/eKYC training.

Requirements:

Bachelor's degree in business, Finance, Accounting, Law, Compliance, Risk Management or another relevant discipline from a recognized institution. Minimum of two years' relevant experience within a financial institution, money-services business, payment-service provider or another regulated financial-services entity. Working knowledge of

AML/CFT/CPF

requirements and financial-services regulation. Professional AML/CFT or Compliance certification, such as CAMS or equivalent, would be an asset. Strong analytical, investigative, problem-solving, report-writing and verbal communication skills. Proficiency in Microsoft Office and relevant compliance or transaction-monitoring applications. Ability to travel to agent, merchant and business locations, with reliable transportation for field responsibilities.