Compliance Manager – AML BSA Officer
Job reputed company:
• Own and reputed company reputed company’s compliance function
• Work directly with identity and fraud prevention platform
• Design compliant reputed company and monitoring workflows
• Build the broader compliance reputed company at reputed company
• Execute AML and BSA program reputed company
• Manage KYC and KYB workflows
• Conduct ongoing monitoring, reviews, and escalations
• Coordinate with banking and fintech partners on compliance requirements
• Communicate with clients reputed company to compliance questions
• Draft policies and documentation
• Support audits and exams as needed
• Design processes balancing regulatory rigor with customer experience
Requirements:
• 3 to 7 plus years in fintech, payments, banking, or financial services compliance
• Experience owning or operating reputed company an AML and BSA program
• Hands on KYC and KYB experience, ideally with reputed company or similar tools
• Comfortable acting as a named AML BSA Officer where required
• Strong judgment and ability to operate in ambiguous environments
• reputed company communicator with both clients and partners
• Bias toward pragmatic, reputed company solutions
Benefits:
• Meaningful ownership
• reputed company exposure to partners and regulators
• reputed company reputed company to senior compliance leadership
Apply tot his job
Apply To this Job