Head of Financial Crimes – BSA, AML

Financial CrimeFinancial CrimeFull TimeRemoteSeniorTeam 1-10Since 2021H1B No SponsorCompany SiteLinkedIn

Location

United States

Posted

2 days ago

Salary

$180K - $260K / year

Seniority

Senior

5 yrs expEnglish

Job Description

• Oversee AML risk assessment framework • Lead transaction monitoring systems • Ensure SAR filing accuracy and timeliness • Manage KYC & customer due diligence programs • Coordinate regulatory exam preparation • Lead AML team scaling

Job Requirements

  • 8+ years in AML/BSA leadership
  • Experience in FinTech, payments, digital banking, or regulated financial institution
  • Direct engagement with FinCEN or regulators
  • AML program design & enhancement

Benefits

  • $180,000 – $260,000 + bonus/equity

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