Joel Tyler

Bsa Aml Compliance Officer @Inmar Intelligence

Denver, CO, US

Chief Compliance Officer for Inmar Services LLC.• Lead the development and implementation of Inmar’s BSA/AML compliance program, ensuring adherence to regulatory requirements and mitigating financial crime risks.• Manage and evolve Money Transmitter compliance programs, overseeing regulatory policies, procedures, training, and monitoring.• Supervise and train BSA/AML compliance teams, developing talent and ensuring staff adherence to compliance frameworks.• Develop and maintain relationships with regulatory agencies, advocating on behalf of the company for compliance-related matters.• Collaborate with senior and executive leadership to support Money Transmitter product expansion and ensure compliance across new financial technology initiatives.• Conduct industry-standard risk assessments and design controls to mitigate exposure to financial crimes, including AML, fraud, and sanctions violations.• Oversee regulatory reporting processes, including SARs, CTRs, and OFAC compliance, ensuring accuracy and timely submission.• Direct the evaluation and implementation of technology solutions to enhance financial crime risk management and transaction monitoring.• Lead enterprise-wide risk mitigation strategies, identifying gaps in compliance controls and implementing corrective actions.• Act as a key liaison with law enforcement and legal teams, preparing and coordinating compliance-related documentation for regulatory inquiries.• Integrate compliance considerations into product development, working with sales, product, operations, and legal teams to ensure risk-aligned business growth.• Develop training programs and compliance culture initiatives to enhance awareness of BSA/AML risks across the organization.• Influence cross-functional teams to embed compliance best practices in financial technology innovations and money transmission activities.

University of Colorado

Bachelor of Science - BS, Finance, General