Experience a better way to move money
Americas Compliance Manager – BSA Officer
Location
United States
Posted
116 days ago
Salary
Not specified
Job Description
Job Requirements
- Bachelor's degree
- 10+ years of compliance experience in payments, fintech, or financial services
- Strong understanding of US financial regulations including BSA/AML and money transmitter laws and regulations
- Hands-on experience building and executing compliance programs, policies, and controls at a financial services company, including administration of AML/KYC processes, transaction monitoring, and SAR filings
- Attention to detail and excellent communication skills
- Proven track record working effectively with cross-functional partners and external stakeholders, including US financial regulators
- Commitment to teamwork and ability to work in a fast-paced startup environment
Benefits
- Competitive salary and benefits package
- Impact: Help design and build a key foundation of the company’s growth and long-term success
- Growth and Learning: Opportunity to work in a fast-paced startup and build the compliance function of a company at the forefront of fintech innovation.
- Culture: Collaborative team environment with emphasis on personal and professional growth
- Mission: Help build the future of global financial infrastructure
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