BSA/AML Compliance Manager - Remote

Overview

A fast-growing fintech startup is seeking an experienced and proactive BSA/AML Compliance Manager to lead its enterprise-wide financial crime program. As the designated BSA Officer, you’ll be responsible for ensuring full compliance with FFIEC Manual and FinCEN regulations while supporting the delivery of secure, seamless financial products.

In Short

• Lead the enterprise-wide financial crime program.
• Ensure compliance with FFIEC Manual and FinCEN regulations.
• Build and scale a world-class compliance framework.
• Work in a high-growth, tech-driven environment.
• Collaborate with various teams to deliver secure financial products.
• Proactively manage compliance risks.
• Provide guidance on compliance-related matters.
• Monitor regulatory changes and implement necessary adjustments.
• Develop training programs for staff on compliance issues.
• Report on compliance metrics and program effectiveness.

Requirements

• Proven experience in BSA/AML compliance.
• Strong knowledge of FFIEC and FinCEN regulations.
• Experience in the fintech sector is preferred.
• Excellent analytical and problem-solving skills.
• Ability to work independently and proactively.
• Strong communication and interpersonal skills.
• Experience in developing compliance frameworks.
• Ability to manage multiple projects simultaneously.
• Detail-oriented with a strong focus on accuracy.
• Relevant certifications (e.g., CAMS) are a plus.

Benefits

• Competitive salary and benefits package.
• Opportunity to work in a fast-paced startup environment.
• Flexible working hours.
• Remote work opportunity.
• Professional development and growth opportunities.
• Collaborative and innovative team culture.
• Health and wellness programs.
• Access to cutting-edge technology and tools.
• Work-life balance initiatives.
• Potential for career advancement.