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 Framework Ventures
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Americas Compliance Lead & BSA Officer for Fintech in New York, NY vacancy
- A fintech company in the United States seeks a BSA Officer to lead the financial crimes program. In this role, you will oversee compliance measures, manage the AML team, and ensure regulatory adherence across multiple jurisdictions. The ideal candidate has extensive BSA...Suggested
- ...digital money. We power fintechs, payment service providers... ...resilient, high-scale systems. Compliance and engineering have been... ...-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 workAffiniti
New York, NY5 days ago$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... ...Royal Bank of Canada, one of North America's leading diversified financial services...SuggestedWork at officeRemote workCity National Bank
New York, NY1 day ago- ...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 Qualifications...SuggestedFull timeWork at office3 days per week
WISE Inc
New York, NY5 days ago - ...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...
- ...schedule of at least 2 days in office per week. This role is for... ...Department Overview The Americas Division (“AD”) was established... ....S. entities. The Regulatory Compliance Department (“RCD”) provides support... ...Prime System generated BSA related Transaction Monitoring...Temporary workWork at officeWork from homeFlexible hours2 days per week
SUMITOMO MITSUI TRUST BANK, LIMITED
New York, NY16 days ago - ...recognized as one of Forbes’ Most Innovative Fintech Startups in 2025 and Fast Company’s... ...professional to serve as a Compliance Officer for Figure Markets’ US and potentially... ...Sanctions risks and regulations (e.g., BSA, FinCEN CDD Rule, Sanctions, USA PATRIOT...Immediate startRemote workVisa sponsorshipWork visa
- Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where you... ...compliance policies in a dynamic FinTech setting. Key Responsibilities Support... ...monitoring and risk assessments. Lead investigations into suspicious...
$55k - $80k
About Our Team Accrue is a fintech company that powers modern customer... ...The Role We’re seeking a Compliance Analyst to join our team and play... ...regulatory frameworks such as BSA/AML, OFAC, or FinCEN guidelines... ...life balance A brand new NYC office! Ground floor opportunity to...Full timeWork at office- PA • Office Location Flexibility - within FCCB regions Job Type: Full-time Description Assist in maintaining BSA/AML/OFAC requirements and monitoring cash transaction activity in order to determine if the bank is in compliance with the regulatory requirements. Assist in...Full timeWork at office
$85k - $115k
Regulatory Compliance Specialist (Americas) Category: R&D Country: United States Location: Pine Brook,... ...hybrid schedule between your home and our office in Pine Brook, NJ. Applicants must... ...while enabling business growth. Lead the preparation and submission of complex...Work at office- Wise is seeking a Regulatory Compliance Lead to lead their North America Regulatory Oversight Compliance team. The successful candidate will oversee the... ...years of experience in compliance, particularly in the FinTech sector, with strong problem-solving and communication...
- SOLANA FOUNDATION is seeking a detail-oriented compliance professional in Anchorage to enhance its Financial Crimes Compliance Program. The role requires expertise in BSA/AML and OFAC compliance programs and emphasizes strong analytical and problem-solving skills. Applicants...
$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 payThe Dermatology Specialists
New York, NY2 days ago$168.5k - $252.8k
Bayer AG seeks a Lead Medical Science Liaison in New York to provide scientific information and support in Molecular Imaging. Responsibilities... ..., managing training and education efforts, and ensuring compliance with regulations. This position requires at least a Bachelor’s...- A leading law firm in New York seeks an experienced Associate Attorney specializing in registered investment funds. Candidates must have 3-6 years of relevant experience along with a J.D. degree. This position includes competitive compensation and a hybrid work model. The...
- 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...
- ...ENVIRONMENT PROTECTION is looking for a Community Coordinator to assist with the Lead Surveillance Program in NYC. Responsibilities include data management, communication, and compliance with water quality regulations. The ideal candidate will have a degree and experience...
$150k - $180k
A global financial services provider in New York seeks a Senior Compliance Officer - FCM Advisor to provide compliance advisory services, ensuring adherence to SEC, FINRA, and CFTC regulations. The role requires excellent communication, analytical skills, and a Bachelor...- ...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...
$25 per hour
Freestone Property Group in New York is seeking a Temporary Compliance Specialist to support lead-based paint exemption initiatives. This role involves preparing submissions and ensuring compliance with NYC regulations. The ideal candidate has strong attention to detail...Temporary work$168.5k - $252.8k
Lead Medical Science Liaison, Molecular Imaging (Northeast) The Lead Medical Science Liaison (MSL) is responsible for providing scientific... ...distribution of scientific information; Adherence to SOP and compliance guidelines for all external contacts; Prepares and presents...Work experience placementLocal area- Minetek is seeking a Chief Revenue Officer to lead the revenue strategy across North America, a critical growth market. This role involves developing revenue strategies, aligning cross-functional teams, and building executive-level relationships to drive sustainable growth...
- Titan America LLC is seeking a Quality Control Manager for its Pennsuco Complex in Florida. This role focuses on optimizing product quality, setting departmental goals, ensuring compliance with standards, and managing the Quality Management System. Candidates should possess...
$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 job- A global trade solutions company is seeking a Compliance Team Leader - Classification to manage processes and exceed client expectations. You will be responsible for tariff classification determinations, team management, and report generation. The ideal candidate will...
$220k - $270k
Head of Monitoring & Surveillance Compliance Officer - Director, CA CIB Americas (New York, NY) Summary: The Head of Monitoring and Surveillance Americas will... ...exams as well as inquiries. Key Responsibilities Lead and manage the E-Communications, Voice-Communications,...Work at office- ...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
Blockchain Inc
New York, NY3 days ago - ...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
Snaplii
New York, NY3 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Americas Compliance Lead & BSA Officer for Fintech. Be the first to apply!
Related searches
- research compliance analyst New York, NY
- regulatory officer New York, NY
- trade compliance specialist New York, NY
- compliance consultant New York, NY
- healthcare compliance officer New York, NY
- risk compliance officer New York, NY
- regulatory affairs consultant New York, NY
- senior compliance officer New York, NY
- hr compliance coordinator New York, NY
- compliance officer part time New York, NY