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Vitesse PSPposted 3 months ago
Entry Level
Hybrid • New York, NY
101-250 employees
Credit Intermediation and Related Activities
About the position
You will be working on the US Compliance team and will be responsible for helping execute Vitesse Trust's compliance program, including transaction monitoring, sanctions screening, customer due diligence, and regulatory reporting. You will be a core team member to help grow and establish Vitesse's US compliance operations.
Responsibilities
- Perform investigations into potential money laundering, terrorist financing, and sanctions breaches
- Draft suspicious activity reports for review and submission by the US Compliance Officer
- Conduct due diligence on Vitesse Trust customers at onboarding and during periodic reviews to ensure all US regulatory requirements are met and to identify potential red flags and customer risk
- Review and disposition PEP and adverse media alerts for customers during onboarding and ongoing customer reviews
- Prepare reporting on core compliance activities and key risk indicators
- Respond to bank partner RFIs for customers and transactions
- Assist with audits, testing, and regulatory examinations, including remediation of identified issues
- Other duties as assigned
