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Full Time Fatf Jobs (NOW HIRING)

Monex

Head of Compliance

Washington, DC · On-site

Hybrid (4 Days in office, after 90 Days in-person) Status: Full-time; Exempt Reports to: Chief ... Ensure adherence to USA PATRIOT Act, FATF recommendations, and state money transmitter licensing ...

Nastech Global

Data Architect

Jersey City, NJ · On-site

$66.50 - $85.50/hr

Jersey City, NJ (onsite) Job Type: Full time Must Have Technical/Functional Skills • Deep ... FATF, FINTRAC, OFAC (good to have) • Knowledge of FCRM data models and case management workflows ...

Photon

Blockchain Developer - Dallas, TX

Dallas, TX · On-site

Knowledge of crypto regulatory landscape (compliance, KYC/AML, FATF Travel Rule) * Experience with ... full time employees. This position is not available for independent contractors No applications ...

eClercx

Director, FCC Solutions

Manhattan, NY · On-site

New York Type: Full-time Department: Financial Markets Job Summary The Director, FCC Solutions is a ... OFAC, FATF, AMLA and others). * Provide clients with strategic guidance on FCC program design ...

eClerx

Director, FCC Solutions

Manhattan, NY · On-site

New York Type: Full-time Department: Financial Markets Job Summary The Director, FCC Solutions is a ... OFAC, FATF, AMLA and others). * Provide clients with strategic guidance on FCC program design ...

All JobsFull Time Fatf Jobs

Full Time Fatf information

See salary details

$48.5K

$127.4K

$203K

How much do full time fatf jobs pay per year?

As of Jun 27, 2026, the average yearly pay for full time fatf in the United States is $127,368.00, according to ZipRecruiter salary data. Most workers in this role earn between $100,000.00 and $147,000.00 per year, depending on experience, location, and employer.

What are some common challenges faced by professionals working full-time in Financial Action Task Force (FATF)-related roles?

Professionals in full-time FATF-related roles often encounter the challenge of keeping up with evolving anti-money laundering (AML) regulations and compliance requirements across multiple jurisdictions. They must adapt quickly to frequent updates in FATF recommendations and ensure their organization's policies remain aligned. Coordinating with cross-functional teams, such as legal, compliance, and IT, is critical to implementing effective controls and reporting mechanisms. The role may also involve complex risk assessments and regular training sessions to foster a culture of compliance within the organization.

How to join FATF?

Joining FATF (Financial Action Task Force) is not possible for individuals, as it is an intergovernmental organization focused on setting standards to combat money laundering and terrorism financing. If you are interested in working in related fields, gaining experience in finance, compliance, or anti-money laundering (AML) through relevant certifications and skills can help pursue careers in organizations that collaborate with FATF standards.

What are Full Time FATF jobs?

Full Time FATF jobs refer to positions working for or directly related to the Financial Action Task Force (FATF) on a full-time basis. These roles typically involve developing, implementing, or overseeing policies and standards to combat money laundering, terrorist financing, and other related threats to the international financial system. Employees may engage in research, compliance, policy analysis, or international cooperation. Full-time positions can be based within the FATF Secretariat or in national agencies and organizations that collaborate closely with the FATF.

Is FATF a government agency?

FATF (Financial Action Task Force) is an intergovernmental organization established by member countries to develop policies and standards to combat money laundering and terrorist financing. It is not a government agency but works with governments, financial institutions, and other entities to promote effective measures against financial crimes.

What are the benefits of joining FATF?

Joining FATF as a full-time member provides access to a global network focused on combating money laundering and terrorist financing, enhancing professional credibility, and staying informed on international standards. It also offers opportunities for collaboration, skill development, and participation in policy development related to financial integrity.

Which country is no longer subject to increased monitoring by FATF?

As of recent FATF assessments, no country has been completely removed from increased monitoring; however, some countries have made significant progress and are under regular review to demonstrate compliance with AML and CFT standards. FATF continues to update its list based on countries' efforts to address deficiencies in their financial systems and anti-money laundering measures.

What is the difference between Full Time Fatf vs Part Time Fatf?

AspectFull Time FatfPart Time Fatf
Work HoursTypically 35-40 hours per weekLess than 20 hours per week
Employment StatusFull-time employment with benefitsPart-time employment, often without benefits
CertificationsUsually requires FATF compliance training and certificationsSame certifications as full-time, but may vary based on hours
Work EnvironmentOffice or remote, consistent scheduleFlexible, may be project-based or hourly

Full Time Fatf roles involve standard working hours, full benefits, and consistent schedules, ideal for those seeking stability. Part Time Fatf positions offer flexibility with fewer hours and benefits, suitable for individuals balancing other commitments. Both roles require FATF compliance knowledge and certifications, but differ mainly in hours and employment benefits.

What are the key skills and qualifications needed to thrive as a Full Time Fatf, and why are they important?

I'm sorry, but 'Full Time Fatf' does not appear to be a recognized real-world professional occupation, so I cannot provide an answer for this job title.
More about Full Time Fatf jobs
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What job categories do people searching Full Time Fatf jobs look for? The top searched job categories for Full Time Fatf jobs are:
Full Time Fatf jobs near you
Infographic showing various Full Time Fatf job openings in the United States as of June 2026, with employment types broken down into 5% As Needed, 77% Part Time, and 18% Contract. Highlights an 54% Physical, 7% Hybrid, and 39% Remote job distribution, with an average salary of $127,368 per year, or $61.2 per hour.

Head of Compliance

Monex

Washington, DC • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 15 days ago

Job description

Job Title: Head of Compliance
Location: Washington, DC; Hybrid (4 Days in office, after 90 Days in-person)
Status: Full-time; Exempt
Reports to: Chief Executive Officer (Direct); International Compliance Officer
Typical Work Hours: 8:30 a.m. to 5:00 p.m. Monday to Friday
Since 1999, Monex USA has provided corporate clients with the best foreign exchange (FX) and international payment solutions in the industry. Monex USA guides thousands of clients, from a broad spectrum of industry sectors, through the intricacies of the currency markets. Our unique market insight is widely recognized in main-line business media such as The Wall Street Journal, Reuters, Bloomberg, and CNBC.
Monex SAB de CV is the ultimate parent company within the group and is headquartered in Mexico (BMV: MONEXB). The Monex group operates globally through regulated entities across North America, Europe, and Asia, employing over 2,500 employees and servicing more than 65,000 clients worldwide. Monex USA ("MUSA") is a U.S. money service business registered with FinCEN and multiple state regulators, as well as FINTRAC in Canada.
Monex USA is seeking a Head of Compliance to lead and oversee all compliance and financial crime functions across the business. This role is responsible for ensuring the firm maintains effective systems and controls to meet all applicable regulatory obligations, while providing strategic compliance guidance to executive leadership and supporting the company's continued growth in the U.S. and international markets.
Responsibilities
  • Compliance Oversight
  • Responsible for all Compliance related matters at MUSA
  • Principal contact for local regulators in the USA (FinCEN) and Canada (FINTRAC)
  • Take the lead role in the implementation of changes driven by current and forthcoming regulatory requirements
  • Respond to and/or coordinating responses to regulatory, FIU enquiries, LP and audit requests
  • Ensure there are sufficient resources and resources of the necessary quality to handle the firm's regulatory compliance and financial crime operations and obligations
  • Arrange and overseeing regular Compliance Audits and Risk Assessments
  • Ensure any Audit or Risk findings are communicated to the Chief Executive Officer and other (relevant) senior managers (ICCO) in order to discuss and agree suggested changes and assist with the implementation of these (where applicable)
  • Ensure accurate and up to date Compliance records are maintained (including version control)
  • Provide concise and meaningful, data-driven management information to the firms executive and Board & Senior Managers, e.g. Quarterly compliance reports, Quarterly Board reporting etc.
  • Business & Compliance Strategy
  • Manage day-to-day compliance operations
  • Develop and align compliance initiatives for MUSA in partnership with international compliance teams, ensuring consistency with global strategic objectives under the guidance of the ICCO
  • Advise and assist the local Board to deliver on required management/governance structure, systems and internal controls and individual responsibilities of senior management
  • Regulatory & Financial Crime Requirements
  • Oversee the firm's AML/BSA, OFAC, sanctions, and financial crime compliance framework
  • Ensure adherence to USA PATRIOT Act, FATF recommendations, and state money transmitter licensing requirements
  • Continuously enhance the Compliance Programme, including policies, procedures, and training documentation
  • Ensure risk-based KYC and due diligence procedures are maintained and escalated appropriately
  • Oversee customer complaint reviews and regulatory reporting obligations
  • Maintain oversight of SAR/STR filing processes and financial crime investigations
  • Compliance Culture & Training
  • Foster strong relationships across all business units while maintaining effective second-line oversight
  • Promote a culture of compliance and ethical conduct across the organization
  • Ensure all employees receive ongoing compliance and financial crime training
  • Coordinate bespoke training for senior leadership and Board members where appropriate
  • Maintain compliance registers and training records
Required Qualifications
  • Bachelor's degree in Law, Finance, Business, or related field
  • 10+ years of compliance experience within money transmission, foreign exchange, or international payments
  • Minimum 3 years of senior compliance leadership experience
  • Strong knowledge of AML/BSA, OFAC, USA PATRIOT Act, FATF recommendations, and U.S. money transmitter regulations
  • Experience managing regulatory examinations, audits, and remediation efforts
  • Prior experience serving as BSA Officer or MLRO with SAR/STR filing authority
  • Strong communication and stakeholder management skills
  • High standard of written and verbal English
Preferred Qualifications
  • Advanced degree in a related field
  • FINTRAC/PCMLTFA experience
  • CAMS or similar compliance certification
  • Fluency in additional languages, including Spanish, French, or Dutch
  • Experience working with international compliance governance structures
Compensation
  • The annual salary range is $140,000 to $170,000 with a 10% annual bonus. Salary is commensurate with experience and qualifications.
Benefits
  • Medical insurance
  • Dental insurance
  • Vision insurance
  • 401(k) and employer match
  • Paid time off
  • Disability benefits
  • Paid parental leave
Monex Inc. is an Equal Opportunity Employer. Diversity is valued and the company will not tolerate any form of discrimination or harassment.

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