Remote Head of AML & BSA - FinTech Leader
MastarRec
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
- ...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
$180k - $260k
...This is a remote position. Executive Overview The Head of BSA/AML leads the organisation’s anti-money laundering program in compliance with FinCEN and Bank... ...in AML/BSA leadership • Experience in FinTech, payments, digital banking, or regulated financial...Remote workFull time- 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
- ...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... ...equivalent. A competitive salary package is offered for this non-remote position. #J-18808-Ljbffr...Remote work
- ...Compliance Manager to drive compliance initiatives focusing on BSA/AML and sanctions. This hybrid role will involve working closely with... ...PTO. Join Finvari and help shape a top-notch compliance program within the fast-paced fintech industry. #J-18808-Ljbffr Finvari
$225k - $275k
...underwriting experience, particularly in Workers’ Compensation, and a proven track record of success in high-growth environments. This remote position offers an annual salary range of $225,000 – $275,000, along with comprehensive benefits and equity. #J-18808-Ljbffr...Remote work- 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
- ...A luxurious spa resort is seeking a Head Therapist to manage daily operations at Araamu Spa in South Haven, Indiana. You will lead a skilled team of therapists and ensure exceptional service quality and guest satisfaction. Ideal candidates should have a diploma in Spa...Remote 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
- ...seeking full-time auditor specialized in BSA to perform audits for primarily Kentucky community... ...· Performance of regulatory required BSA/AML Independent Tests · Performance of BMS... ...individual able to work independently. Remote work option available although occasional...Remote workFull timeCasual workWork at office
- 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
- ...Illumia, LLC is seeking a BSA/AML Program Manager to design, execute, and govern our BSA/AML and KYC compliance programs. This role is pivotal in ensuring compliance with regulatory requirements while managing financial crime risks across various operations. The successful...Flexible hours
$180k
...Frey Consulting Group is seeking an experienced Deputy BSA Officer to work onsite in Edinburg, TX. This pivotal role involves overseeing BSA/AML compliance frameworks, mentoring team members, and ensuring adherence to federal regulations. Ideal candidates will have a minimum...- ...Summary The BSA Team Leader supports the credit union’s Anti‑Money Laundering and Countering the Financing of Terrorism (AML/CFT) program, as well as the Office of Foreign Assets Control (OFAC) sanctions program under the direction of the BSA Officer (Manager of Compliance...Work at officeLocal areaFlexible hours
- ...TX is seeking a Senior Manager, Financial Compliance and Touchpay Compliance Officer. The role involves ensuring compliance with AML, BSA, and OFAC regulations while managing a team of compliance professionals. You will coordinate the AML and OFAC program, conduct risk...
$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...$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$60k - $121.3k
Old National Bank is seeking a BSA/AML Investigations Manager in Lake Elmo, Minnesota. This role involves developing compliance policies and managing teams to ensure adherence to banking regulations. Candidates should have a Bachelor's degree and over 8 years of relevant...$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$130k - $140k
City First Bank seeks a BSA/AML and Fraud Manager in Los Angeles. This role leads compliance programs, manages fraud risks, and serves as a critical advisor to executive leadership. Qualified candidates should have over 7 years in fraud investigations, a strong understanding...- 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...
- ...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
$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...$200k
...A leading recruitment firm is seeking a Head of International Tax to oversee the complete tax function in a rapidly growing FinTech company based in New York. This role involves... ...between $200k and $210k, plus a bonus, and options for remote work. #J-18808-Ljbffr...Remote work- ...professional IT Consulting services in the US. We are actively seeking Salesforce Lead BSA for one of our client. Need Salesforce Lead BSA.Immediate intreview. Location:Remote Duartion:Long Term SFDC Sales Cloud, Data Loader, Data models, Accounts,...Remote workImmediate start
- 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
- ...looking for a Business Development Manager focused on global markets. The role requires 4+ years in business development within the fintech or financial services sectors. Responsibilities include executing strategic outreach, managing relationships for high-value clients...Remote work
- ...A fintech company is seeking a Senior Product Marketing Manager to develop strategies to enhance brand awareness and drive product sales... ...record in strategic marketing. This role offers competitive salary, equity, and a fully remote work environment. #J-18808-Ljbffr...Remote work
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