Justin Jenter
Chief Compliance Officer @Monex USA
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WORK HISTORY
Chief Compliance Officer @Monex USA
DC, US
Enterprise Chief Compliance Officer for a multinational MSB/FX organization operating across the United States and Canada-Serve as the organization\'s designated Money Laundering Reporting Officer (MLRO), overseeing all suspicious activity reporting (SAR/STR) and ensuring timely submission to FinCEN, FINTRAC, and other regulatory authorities-Primary point of contact for regulators and examiners, including U.S. federal and state regulators, FinCEN, FINTRAC, and the Bank of Canada-Advise the Board of Directors and Audit Committee on compliance governance, regulatory risk, and control effectiveness-Lead all regulatory examinations, audits, and supervisory reviews, and design and execute remediation and corrective action plans-Oversee AML/BSA programs, transaction monitoring systems, and financial crime risk controls-Approve and risk-assess new products, services, and material business changes-Lead and develop compliance teams and compliance training programs-Monitor regulatory developments and translate requirements into practical, regulator-ready operating standards.
EDUCATION
James Madison University
Bachelor of Business Administration (B.B.A.), Finance, General
Dominion High School
Advanced Studies Diploma, General Studies
ABOUT JUSTIN JENTER
Board-facing compliance executive with over 10 years of experience leading enterprise AML, BSA, and regulatory compliance programs for a multinational MSB, FX, and payment organization. Trusted advisor to executive leadership and the Board of Directors, with a strong track record of leading regulatory examinations, overseeing enterprise risk assessments, implementing effective transaction monitoring and AML controls, and aligning regulatory strategy with business growth and product innovation. Specialization in helping complex businesses operate safely, profitably, and sustainably under pressure.Currently serving as Chief Compliance Officer, with expertise navigating U.S. federal and state regulators, FinCEN, FINTRAC, and other cross-border supervisory frameworks. Proven ability to build, scale, and remediate compliance programs in complex, highly regulated environments.
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