Senior BSA/AML Advisor
Mercury- Full Time
- Senior (5 to 8 years)
Candidates should possess a Bachelor’s degree in Finance, Accounting, or a related field, along with a strong understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations, and demonstrated experience in fraud prevention and detection. Proficiency in SQL and data analysis is essential, as is the ability to translate data into actionable insights and recommendations.
The BSA Officer & Head of Fraud will maintain a comprehensive BSA/AML compliance program, including policies, procedures, and controls, serve as the primary point of contact for BSA/AML regulatory matters, conduct annual BSA/AML assessments, and ensure the company’s compliance with all applicable regulations and mitigating fraud risks, working closely with the Legal and Compliance team to streamline processes and implement technology solutions.
Platform for managing out-of-pocket medical expenses
Paytient provides a platform that helps employees manage their out-of-pocket medical expenses more effectively. The service integrates with existing payroll systems, allowing employees to set up flexible payment plans for their medical costs. This means that instead of paying for healthcare expenses all at once, employees can spread the payments over time, making it easier to afford necessary treatments and medications. Paytient differentiates itself from competitors by focusing on partnerships with employers and insurers to offer this benefit as part of health plans, which enhances employee satisfaction and retention. The goal of Paytient is to reduce the financial burden of healthcare costs, ultimately improving employee well-being and productivity.