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Lead the design and implementation of a standalone OFAC-aligned sanctions program and integrate it with existing BSA/AML controls. Serve as the primary point of contact for regulators and auditors while providing strategic reporting to Senior Management and the Board of Directors.
Requires over 10 years of BSA/AML and sanctions compliance experience in financial services and a CAMS certification. A JD or active lawyer status is preferred, along with proficiency in FCC software like Verafin or NICE Actimize.
About UniTeller
UniTeller Financial Services is a global corporation based in Austin, TX, specialized in cross-border and global payments. We are owned by GF Banorte, one of the largest financial institutions in Mexico and Latin America. We also have subsidiaries in Mexico, Uruguay, Brazil, Argentina, Guatemala, Paraguay, Chile, Canada, and the Philippines, and our payment services originate in all 50 states in the U.S. and are sent to more than 70 countries worldwide.
Role
We are seeking a senior compliance professional to lead UniTeller’s BSA/AML and Sanctions Compliance programs. This leader will be responsible for helping continue to build a sustainable and scalable framework that meets U.S. regulatory expectations.
The role requires both strategic and hands-on leadership: from designing and implementing a standalone OFAC-aligned sanctions program and integrating that program with a Company BSA/AML control, CTR and SAR processes, and Board-level reporting. This position will have direct visibility with Senior Management and the Board of Directors and will serve as a critical point of contact for regulators and auditors for sanctions related matters.
Disclaimer: Hybrid position in Rochelle Park, NJ and Austin, TX
Key Responsibilities
Licenses / Certifications
Experience
General Skills
A subsidiary of one of the largest Financial Groups in Latin America, Grupo Financiero Banorte.
UniTeller Financial Services, a subsidiary of one of the largest Financial Groups in Latin America, Grupo Financiero Banorte, is an International Payments Processor based in the United States and one of the market leaders offering Remittance Processing Services. With an extensive network of more than 200,000 paying locations, UniTeller offers coverage in over 80 countries worldwide. UniTeller's foundation is built on its core values of Innovation, Integrity, Team Work, and Excellence. These values are the essence of UniTeller and trickle down to every aspect of our operations. They define our organization-wide corporate culture, represent standards of conduct that guide our actions, and reflect our commitment to not only our employees, agents, and partners but also to the communities in which we operate. In 2001, UniTeller expanded its services to the growing Philippine market and opened “UniTeller Filipino” in Manila. Grupo Financiero Banorte, acquired UniTeller in 2006 aiming to strengthen and integrate its money remittance capabilities with major networks in Latin America. In 2008, UniTeller successfully began its Wholesale Remittance Processing Business. Today, it has become a leader in the industry for Remittance Processing Services, serving over 100 Remittance Companies, Banks, Corporate Retailers, Fintechs, Telcos, International Payment Institutions, and Individuals around the world. The impact that UniTeller has on the lives of people goes far beyond providing an affordable, dependable, and secure money remittance service. As the world evolves and technology advances, UniTeller continues to grow its platform enabling us to further connect our customers with their roots and the ones that are most important to them; thereby “Linking Lives”. To find out more about UniTeller, visit www.uniteller.com.
Offices: 4516 Seton Ave, Austin, TX 78759, US · Manila, PH
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