Americas Compliance Lead & BSA Officer for Fintech
Framework Ventures
Framework Ventures is seeking a Compliance Manager and BSA Officer to establish and scale compliance for operations across the US, Canada, and Latin America. This critical role requires 10+ years of experience in compliance within financial services, including strong knowledge of US regulations and hands-on experience in developing compliance programs. The position offers competitive compensation and an opportunity to help shape the compliance function at the forefront of fintech innovation. #J-18808-Ljbffr
- ...regionally and globally, on BSA, AML/CTF and OFAC... ...and maintenance of the compliance FinCrime oversight framework and our North America AML and Sanctions policies... ...for the BSA/AML Officer as required ensuring that... ...Prior experience at a fintech. #J-18808-Ljbffr Dangote...SuggestedFull timeWork at office3 days per week
- ...of digital money. We power fintechs, payment service providers... ..., high-scale systems. Compliance and engineering have been... ...remote-first team across North America and Europe. We value high-... ...Dakota is hiring a BSA Officer to formally lead and operate our financial...SuggestedWork at officeRemote work
$65k - $100k
...Compliance & Legal Analyst Affiniti is building the financial operating... ...for small businesses across America, and we're doing it the right... ...on how a scaling fintech builds its compliance foundation... ...the business scales Run our BSA/AML and transaction monitoring...SuggestedContract workRemote work- ...success is a train ride away! As we move America’s workforce toward the future, Amtrak... ...regional training initiatives to enhance compliance and service standards. Management of... ...Environmental Department. Essential Functions Leads operations compliance reviews/audits to...SuggestedHourly payPermanent employmentTemporary workWork experience placementInterim roleLocal areaRelocationFlexible hours
$120k - $200k
LEAD FIDUCIARY COMPLIANCE SPECIALIST WHAT IS THE OPPORTUNITY? The Lead Fiduciary Compliance Specialist... ...partners closely with Compliance Officers and business stakeholders to ensure alignment... ...Royal Bank of Canada, one of North America’s leading diversified financial...SuggestedWork at office- ...Vice President, BSA Officer About the Company Well-established financial institution with branch-level banking compliance oversight and regulatory adherence. Industry Banking... ...candidate will be the primary compliance lead for the branch, with a focus on...
$85k - $110k
...LAW ENFORCEMENT COMPLIANCE ANALYST Current is a leading consumer fintech platform transforming financial access for everyday... ...Help to coordinate Current's BSA/AML transaction monitoring, investigations... ...~ Our modern Chelsea-based office with open floor plan, stocked...Work at officeFlexible hoursShift work- About this role: Wells Fargo is seeking a Senior Lead Compliance Officer (Executive Director) to support the continued growth of its Prime Brokerage... .... Wells Fargo ranked No. 33 on Fortune’s 2025 rankings of America’s largest corporations. News, insights, and perspectives...Full timeWork experience placementFlexible hours
$160k - $220k
...Description: We are seeking a Global Energy Research & Analysis Lead - North America, to drive the monitoring and analysis of national and... ...relevant to maximize synergies as well as ensure alignment and compliance. Externally, represent the company in working groups and...Full timeRemote workShift work$141k - $162k
...financial institutions and fintechs turn to Alloy to take... ...of fraud, credit, and compliance risk, and grow with the... ...Workplaces, Forbes America's Best Startup Employers... ...our Client Enablement Lead, you'll report into our... ...parental leave ~ Home office stipend for new employees...Work at officeLocal areaImmediate startWork from homeHome officeMonday to FridayFlexible hours3 days per week- ...Framework Ventures is seeking a Compliance Manager in the United States to shape and strengthen its global compliance framework. This pivotal role involves managing KYC/KYB processes, maintaining compliance policies, conducting risk assessments, and supporting AML/CTF...
$184.8k
Hospitable, Inc is looking for a Senior Compliance Officer to lead their compliance initiatives. This role involves managing the SOC 2 Type II compliance program and rolling out PCI DSS compliance. The candidate should have significant experience in compliance programs...Remote work$159k - $305k
...About this role: We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products Group (SPG) across both Capital Markets and Warehouse lending functions. This role combines strategic advisory and operational compliance responsibilities...Work experience placementRelocation package- ...Licensed Loan Officer - Remote page is loaded## Licensed... ...As a mission-driven fintech , we simplify the... ...formula: high-quality leads, fast tech, and a company... ...company standards and compliance requirements.* Drive... ...wealth creator in America today. Our goal is to...Temporary workWork at officeLocal areaRemote work
$125k - $222.5k
...Job Description: Job Title Private Bank Americas - Senior Compliance Officer Corporate Title Vice President Location New York, NY Overview... ...compliance and adherence to firm standards You will lead compliance risk assessments, targeted reviews, and...Work at officeWork from home- A leading financial technology firm is seeking a Regulatory Licensing and Affairs Team Lead for North America. This senior legal role focuses on linking the company's strategy with federal... ...regulatory licenses, and ensuring compliance with Canadian regulations. Candidates...
$30 - $32 per hour
...Largest Dermatology Practice The Credentialing Specialist Lead serves as the senior subject matter expert within our credentialing... ...across The Dermatology Specialists. This position ensures compliance with payer and regulatory requirements while supporting process...Hourly pay- ...and proactive Deputy BSA & Sanctions Officer to support the... ...BSA/AML and Sanctions compliance program. This role will... ...regulatory compliance. Lead and execute the... ...Preferred Experience in fintech, digital assets, or... ...the United States of America and engaged by...Full timeApprenticeshipRemote workWorldwideFlexible hours
- ...construction management firm in New York City is seeking a Project Officer to support school construction projects. The role involves... ...guiding applicants, and collaborating with agencies to ensure compliance with building codes. Candidates should have at least 5 years...
- ...of at least 2 days in office per week. This role... ...Department Overview: The Americas Division ("AD") was... .... The Regulatory Compliance Department ("RCD") provides... ...day functioning of the BSA/AML/OFAC program of the... ...# Effectively leads and manages the AML teams...Work at officeLocal areaWork from homeFlexible hours2 days per week
- ...is based in our Toronto, Canada office. To foster our high-velocity founding... ...one of Canada's fastest-growing fintech platforms, with $100M+ in annual... ...and 350,000+ users across North America, Snaplii connects consumers with 500+ leading brands across everyday categories...Work experience placementWork at officeRelocationRelocation package
$99.5k - $140k
...customers need it most. Protective Insurance Company is seeking a Lead Product Regulatory Advisor to provide strategic legal... ...Lead Product Regulatory Advisor partners closely with Product, Compliance, Legal, Actuarial, Forms, Operations, and Information Technology...Temporary work$235k - $310k
...A leading law firm in the United States is looking for a junior to mid-level associate with 2-4 years of experience in Fintech and Financial Advisory. The ideal candidate will assist clients with regulatory compliance and licensing matters. Candidates must possess a Juris...Flexible hours- ...Bitcoin Depot is seeking a Deputy Compliance Officer. This role involves assisting the Chief Compliance Officer with enhancing the compliance program under relevant U.S. regulations and international obligations. Responsibilities include overseeing compliance programs...Remote work
$180k - $250k
...the OCC to charter America’s first stablecoin... ...hire on the U.S. Compliance team. You work directly... ...Chief Compliance Officer, Chief Risk... ...Officer to build a BSA/AML program that moves... ...monitoring, and lead quality assurance... ...specifically at a fintech, neobank, or sponsor...Work at officeVisa sponsorshipRelocation package- ...schedule of at least 2 days in office per week. This role is... ...Department Overview The Americas Division ("AD") was established... ....S. entities. The Regulatory Compliance Department ("RCD") provides... ...clearing Prime System generated BSA related Transaction...Temporary workWork at officeWork from homeFlexible hours2 days per week
$140k - $175k
...small and medium-sized businesses and our fintech partners. Our team is dedicated to... ...services. The Role: The Deputy Compliance Officer is a highly visible, high-impact role responsible... ...strategy and product development. Lead compliance coverage for fintech...$330k
...Job Description Summary: We are seeking a mid-to-senior level fintech regulatory associate. The ideal candidate will have at least five (5) years of payments or banking law experience, including working on bank chartering or money transmission licensing. This position...Flexible hours- ...Lead Risk Manager, Payment Fraud Toronto Onsite... ...Canada's fastest-growing fintech platforms, transforming... ...00+ users across North America, and its proprietary,... ...KYC and consumer payment compliance frameworks.... ...period at the Etobicoke office. Reporting Line: Direct...Full timeWork at officeRelocationVisa sponsorship
$70k - $80k
...Job Brief Program Officer, Lead Poisoning Prevention Program Vital Strategies is an international public health organization. Our... ...concentrated in low- and middle-income countries in Africa, Latin America, Asia and the Pacific. Please visit our website at to find...Work at officeLocal area2 days per week
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