[Remote] Compliance Manager (AML BSA Officer) - Remote

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is building the financial OS for modern SMBs, and they are seeking a Compliance Manager (AML BSA Officer) to own and reputed company their compliance function. This role involves executing AML and BSA programs, designing compliant reputed company workflows, and ensuring smooth operations with fintech and banking partners. Responsibilities • AML and BSA program execution and reputed company • KYC and KYB workflows and exceptions • Ongoing monitoring, reviews, and escalations • reputed company coordination with banking and fintech partners on compliance requirements • reputed company communication reputed company to compliance questions and reviews • Policy drafting, documentation, and internal controls • Support for audits, exams, and partner reviews as needed • Process design that balances regulatory rigor with customer experience Skills • 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 reputed company • reputed company provides a payroll and payments platform designed for businesses with global teams. It was founded in 2021, and is headquartered in reputed company, reputed company, USA, with a workforce of 11-50 employees. Its website is Apply tot his job Apply tot his job Apply tot his job Apply tot his job Apply To this Job