Hybrid Deputy Bank Secrecy Officer bei Entrata
Entrata · United States, Vereinigte Staaten Von Amerika · Hybrid
- Optionales Büro in United States
Since its inception in 2003, driven by visionary college students transforming online rent payment, Entrata has evolved into a global leader serving property owners, managers, and residents. Honored with prestigious awards like the Utah Business Fast 50, Silicon Slopes Hall of Fame - Software Company - 2022, Women Tech Council Shatter List, our comprehensive software suite spans rent payments, insurance, leasing, maintenance, marketing, and communication tools, reshaping property management worldwide.
Our 2200+ global team members embody intelligence and adaptability, engaging actively from top executives to part-time employees. With offices across Utah, Texas, India, Israel, and the Netherlands, Entrata blends startup innovation with established stability, evident in our transparent communication values and executive town halls. Our product isn't just desirable; it's industry essential. At Entrata, we passionately refine living experiences, uphold collective excellence, embrace boldness and resilience, and prioritize different perspectives, endeavoring to craft a better world to live in.
Entrata is seeking a highly motivated and experienced Deputy Bank Secrecy Act (BSA) Officer to support its compliance and risk management efforts within the Legal department. This role will be instrumental in ensuring Entrata’s adherence to all applicable BSA/AML/OFAC regulations and will play a key role in developing and executing risk assessments, transaction monitoring, and investigative processes. The ideal candidate will have in-depth knowledge of CIP, KYC, and KYB compliance requirements and a strong ability to assess and mitigate financial crime risks in a fast-paced software and fintech environment. This is a unique opportunity to join a growing team and shape the compliance infrastructure of a leading property management technology company.
