US Compliance And Anti-Money Laundering Officer

DEPARTMENT: Compliance
REPORTING STRUCTURE: Chief Compliance Officer
JOB TITLE: Compliance and AML Officer
JOB LEVEL: Professional
SCOPE OF WORK: Responsible for Regulatory Compliance

Globiance USA Inc. is looking to hire professional to take on the role of AML and Regulatory Compliance Officer - with a focus on our United States businesses. The successful candidate will report directly to our Chief Compliance Officer and will primarily oversee the company’s AML program, to ensure compliance with regulatory requirements, company policies, supervisory procedures, and reporting tasks in the United States.

Globiance is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration regardless of their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. 


US$ 50.000 + per year


Evaluate, enhance and implement best-in-class AML Compliance policies and practices.

Working in coordination with the company's compliance department to implement AML policies for the United States as well as relations with other jurisdictions.

Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions, while fulfilling all regulatory and audit commitments. Further responsibilities include; Assessing and identifying emerging risks and recommending/drive program enhancements. 

AML program management – FinCEN, OFAC, SAR, and other reports as necessary.

Manage the AML and Supervisory Control Audit for the United States if applicable.

Review the Firm’s Compliance policies in response to changing regulations and financial industry trends - including developing, implementing, and testing related policies and procedures.

Identify, respond and escalate unusual activity as needed. Advise senior management on the next steps.

Be self-motivated, and productive working under a limited level of direct supervision.

Possess strong risk-assessment skills in all areas of business decisions, demonstrate particular consideration for the reputation of Globiance and GlobiancePay.

Safeguard the company, its clients, and assets by driving compliance with applicable laws, rules and regulations. Adhere to policy, applying sound ethical judgment with regards to personal behaviour, conduct and business practices. Escalate, manage and report control issues with transparency.

Additional Responsibilities may be required, and agreed upon. 


  • Bachelor's/University degree or equivalent experience required.
  • 1-3 years of relevant experience.
  • AML Certification is a plus.
  •  Virtual Currency AML experience is a plus.
  • Self-motivated and detail-oriented.
  • Advanced analytical skills.
  • Ability to both work independently and collaborate with team members.
  • Proficient in PowerPoint, Excel and Word – Ability to learn multiple system applications quickly.
  • Excellent organizational, project management, data management, interpersonal, intrapersonal and communication skills.

English and Spanish communication skills are a plus.

Annual Salary starting range $50 000 Negotiable, based on experience.


Join our team
 send us an email with your resume and cover letter and add as subject: US Compliance candidate

Accept online payments today.

Start growing your business with effortless payments. Sign up

© Copyright 2022 Globiance X Limited All Rights Reserved.