Deputy Compliance Officer

Leading the operational compliance efforts, the full-time Deputy Compliance Officer will manage day-to-day BSA/AML operations and consumer compliance programs remotely while serving as the primary escalation point for compliance issues. Key responsibilities Run the day-to-day BSA/AML operations, including SAR quality, regulatory reporting, and transaction monitoring Own and manage the consumer compliance program, overseeing UDAAP, Reg E, and complaints resolution Support multi-state MTL compliance, including license renewals and regulatory notifications Required qualifications 6+ years of compliance experience in US payments, money transmission, or fintech with expertise in BSA/AML and consumer compliance Solid knowledge of BSA/AML requirements, FinCEN regulations, and OFAC, with direct experience in SAR and CTR processes Experience managing a consumer compliance program, including UDAAP and complaints management Familiarity with multi-state MTL compliance and state money transmission regulatory expectations Experience working with sponsor banks or BaaS compliance structures under pressure