Remote Head of AML & BSA - FinTech Leader
MastarRec
New York, NY
- Remote job
MastarRec is seeking a Head of BSA/AML to lead the organization's anti-money laundering program in line with FinCEN and Bank Secrecy Act regulations. The role is critical in ensuring transaction monitoring effectiveness and timely SAR reporting, thus protecting the firm from civil penalties. The ideal candidate should have over 8 years of leadership experience in AML/BSA, especially in FinTech, payments, or regulated institutions. The position offers a salary between $180,000 and $260,000, along with bonuses and equity. #J-18808-Ljbffr MastarRec
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Remote Head of AML & BSA - FinTech Leader in New York, NY vacancy
- ...A leading fintech company in the United States is looking for a BSA Officer to lead its financial crimes program amidst growing... ...initiatives, managing the AML team, and integrating compliance... ...BSA Officer. The position is fully remote, offering competitive compensation...Remote work
Dakota Co
New York, NY4 days ago - A leading fintech firm in the United States is seeking a Head of Product: Cards & Stablecoins to create and own the Cards vertical at Wallet in Telegram. The... ...in fintech or crypto. The position offers a remote setup, regular performance reviews, and competitive...Remote work
- ...seeking an experienced professional to oversee the Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) programs. This role involves developing strategic compliance initiatives, leading BSA/AML risk assessments, and ensuring regulatory adherence across bank...Remote workWork at office
TPI Global (formerly Tech Providers, Inc.)
Plano, TX1 day ago - ...services firm is seeking a Risk & Compliance/BSA Manager in Houston, TX. This role involves... ...experience in financial crimes detection, AML operations, and team management, along... ...competitive salary package is offered for this non-remote position. #J-18808-Ljbffr BritePros...Remote work
$160k - $200k
...knack for building content operations. Offering a competitive salary between $160k - $200k annually along with comprehensive benefits, this remote position calls for a leader with strong management skills and a commitment to innovation. #J-18808-Ljbffr McClatchy MediaRemote job- MAHUBE-OTWA in Detroit Lakes, MN is seeking a Head Start Site Coordinator to lead educational and family support services. The role involves training staff while collaborating with community resources to assist families in poverty. Qualifications include a four-year degree...Remote jobFlexible hours
- Takeda is looking for a Head Counsel for the Global Transactions & Contracts Legal team to lead legal support for digital and technology... ...industry. The position is based in Cambridge, MA or Exton, PA with a flexible remote work schedule. #J-18808-Ljbffr TakedaRemote workFlexible hours
- Perham is seeking a Head Start Site Coordinator in Detroit Lakes, MN, to coordinate educational and family support services. This role... ...early childhood education. The position may involve one day of remote work, offering a great opportunity to make a difference. #J-188...Remote work
- ...should have a Bachelor's degree and significant experience in banking, particularly in financial crimes and AML. This position may allow for a hybrid or remote work model. The successful candidate will supervise a team and implement regulatory requirements, maintaining...Remote work
- Location Anywhere Employment Type Full time Location Type Remote Department Altitude Stablecoins crossed $300 billion in circulation... ...settlements, contractor payments, treasury operations. The fintech playbook of the last decade assumed the underlying rails were fixed...Remote workFull timeFor contractors
$135k - $155k
Quaint Oak Bank & Our Family of Companies is seeking a Vice President, Head of Financial Crimes & AML/BSA Officer to lead the enterprise financial crimes program remotely. The ideal candidate will have over 10 years of experience in banking compliance and will be responsible...Remote job$94.4k - $178.8k
RSM US LLP. in Las Vegas seeks a Manager, Compliance for Forensic Investigations and Disputes. This role involves leading AML/BSA consulting services for gaming clients, managing engagement delivery, and ensuring effective client communication. Candidates should have a...Work at office- Quontic Bank in Mesa, Arizona, is seeking an AVP/BSA Program Manager to oversee compliance programs and lead the BSA team. This role involves... .... The ideal candidate will have extensive knowledge of BSA and AML regulations alongside a strong background in transaction...
- ...for conducting research and investigations into money laundering and financial crimes. Candidates must have extensive knowledge of BSA/AML/OFAC regulations. The role involves monitoring client relationships, analyzing transactions for suspicious activity, and making recommendations...
- Texas Dow Employees Credit Union seeks a BSA Compliance Officer in Houston, Texas. This leadership role involves developing, implementing, and overseeing the BSA, AML, and OFAC compliance program to ensure adherence to regulations. The successful candidate will lead a team...
- Majority USA, Llc. is seeking an experienced BSA/AML/OFAC Officer to join our team in Miami. In this role, you will be a strategic advisor and lead the development of robust compliance policies tailored for unique customer needs. The ideal candidate will have extensive...Work at office
- City First Bank N.A. is seeking a BSA/AML and Fraud Manager to oversee the compliance program and fraud risk management. This role requires a leader with 7+ years of experience in fraud investigations and a strong understanding of BSA/AML compliance. You will act as the...
$115k
...A national boutique talent acquisition firm is seeking a Vice President / BSA Compliance Officer for the Dallas, TX market. You will develop and administer the Bank Secrecy Act Compliance Program to ensure adherence to essential laws and regulations. The position offers...The Symicor Group
Lincolnshire, IL1 day ago$70 per hour
A leading sports analytics company is looking for a Head Basketball Coach for a remote role, offering $70/hr. The role involves evaluating basketball games, reviewing AI-generated commentary, and providing detailed feedback. Ideal candidates should have a deep understanding...Remote job10 hours per weekFlexible hours$250k - $280k
...been named to the Forbes Fintech 50. We have also been... ...work, ranging from fully remote to in-office. We... ...Gurugram office. Role: As a Head of Crypto GTM, you will... ...identity, and product leaders Navigate complex... ...compliance, trust & safety, AML, or transaction risk workflows...Remote workFull timeLive inWork at officeHome officeFlexible hours$151.03k - $265.53k
Federal Home Loan Bank of Chicago is seeking an experienced compliance leader to execute the AML/BSA Program. The role involves ensuring compliance with regulatory requirements and managing AML/BSA risks. Ideal candidates will bring a Bachelor’s degree, 10+ years of experience...$175.5k - $200.3k
...A leading fintech company is seeking a Senior Manager of Product Management to join their remote team. This role focuses on bringing innovative products to market, leveraging cutting-edge technology for cloud solutions. Ideal candidates will have a background in product...Remote workCapital One
Charleston, WV3 days ago- A remote trading technology company is seeking a Head of Front End to create fast and ergonomic internal trading tools. Responsibilities include building interactive operational systems that enable traders to manage live activity, along with owning the design of front-ends...Remote work
- Women In Bio in Collegeville is searching for a leader for the Ligand Binding Assay (LBA) bioanalysis function. In this role, you will... ...bioanalysis and leadership within laboratory settings. Flexibility for remote work is available, but on-site presence is essential for team...Remote work
- ...This role offers three weeks of remote company-provided training**... ...*About the Role:**As a Senior AML Investigator - Financial Crimes... ...least 2-3 years of relevant AML/BSA experience.* Ability to... ...to our financial institution, FinTech, money service business, and corporate...Remote workFull timeWork at officeLocal areaWork from home
AML RightSource
Oklahoma City, OK11 hours ago - ...A leading fintech company is seeking a Chief Information Security Officer (CISO) to lead and enhance its enterprise security program. This fully remote role involves participating in strategic decision-making, overseeing the security team, and ensuring compliance with...Remote work
The Security Executive Council
Jacksonville, FL1 day ago - ...Doctorate, and a CAMS credential. The role involves drafting compliance policies, managing regulatory communications, and supporting an AML compliance program. Strong analytical and communication skills are essential, along with familiarity with state licensing frameworks....
- A pioneering startup incubator is looking for a Fintech Co-Founder / CPO to own and run a startup, with opportunities for significant funding and personal growth. This role offers a salary while developing your startup and access to a vast network of successful entrepreneurs...Remote job
- ...To support the scaling of SaaS and fintech offerings, the full-time Senior Product Counsel... ...navigating complex financial products in a remote environment. Key responsibilities... ...US MTL frameworks Working knowledge of AML/BSA, KYC, and broader fintech regulatory issues...Remote workFull time
Virtual Vocations Inc
United States11 hours ago - A global fintech company is seeking a Head of Operations to streamline workflows and ensure operational excellence. The ideal candidate will have over... ...and compliance. This role offers a competitive salary, a remote-friendly environment, and opportunities for personal and...Remote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Head of AML & BSA - FinTech Leader. Be the first to apply!
Related searches
- head of copy New York, NY
- head golf professional New York, NY
- head of portfolio management New York, NY
- head coach New York, NY
- head of investor relations New York, NY
- head of architecture New York, NY
- head of seo New York, NY
- head credit administration New York, NY
- head of rewards New York, NY
- head New York, NY