Remote Fintech BSA/AML Manager & Compliance Leader
Stearns Bank N.A.
New York, NY
- Remote job
Stearns Bank seeks a Fintech BSA/AML Manager to oversee monitoring, policies, and risk controls for fintech engagements. The role drives regulatory compliance with Bank Secrecy Act, USA PATRIOT Act, OFAC, and related AML requirements while shaping Stearns Bank's fintech program for sustainable growth. The manager will lead monitoring, testing, third-party oversight, and training initiatives, coordinating with regulators and internal teams to ensure accurate SAR/CTR filings and effective risk #J-18808-Ljbffr Stearns Bank N.A.
Vacancy posted 2 days ago
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