Remote BSA/AML Leader for Regulated Fintech
Dakota Co
A leading fintech company in the United States is looking for a BSA Officer to lead its financial crimes program amidst growing regulatory complexities. The role involves overseeing compliance initiatives, managing the AML team, and integrating compliance with engineering processes. Candidates should have 8+ years of relevant experience, including serving as a designated BSA Officer. The position is fully remote, offering competitive compensation and equity along with health insurance and opportunities for professional growth. #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Remote BSA/AML Leader for Regulated Fintech in United States vacancy
- Stearns Financial Services, Inc. is seeking a Fintech BSA/AML Manager to oversee BSA/AML policies, risk assessments, and fintech partner oversight within a connected mobile work environment. The role requires extensive experience in BSA/AML compliance, transaction monitoring...Remote job
- Tanager Bank is seeking an experienced BSA/Compliance Officer to lead the Bank's BSA/AML, OFAC, and regulatory compliance programs. This is a high-impact leadership role focused on protecting the community bank while managing regulatory risk. The role oversees CMS, testing...Remote job
- SpaceXAI seeks an experienced BSA/AML Investigator to help detect, prevent, and report financial... ...a Saturday-Wednesday schedule with remote work on weekends; in-office attendance... ...while staying current on evolving BSA/AML and OFAC regulations. #J-18808-Ljbffr SpaceXAIRemote workFull timeWork at officeWeekend work
$120k - $200k
Kikoff: The Fintech Powering Financial Security at ScaleKikoff is a profitable... ...is seeking an experienced BSA Officer who will also serve as the leader of our AML and OFAC sanctions compliance function... ...investigations, partnering with regulators and sponsor banks, and building...SuggestedLocal area- Affirm, a remote-first fintech lender, seeks a Bank Compliance Technology Analyst to advance BSA/AML and regulatory‑tech programs. You will translate regulatory requirements into robust system logic, build monitoring rules, and maintain workflows and dashboards while ensuring...Remote job
- ...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
- The Bank in New York, NY seeks a BSA Officer to provide strategic direction and oversight of BSA/AML and OFAC programs. You will lead the development of a comprehensive... ...-functional collaboration with auditors and regulators. Ten+ years in BSA/AML, strong analytics, and...
- MasonWest in East Brunswick Township, NJ, seeks a Compliance Officer for AML/BSA oversight. This role provides strategic leadership in managing compliance risks, ensuring adherence to regulations, and developing policies to protect the Bank. The ideal candidate will have...
$63.75k - $110k
A leading financial institution is seeking a Sr. BSA/AML Reporting & Governance Analyst in Miami, FL. The role involves managing reporting metrics, ensuring data integrity, and compliance with regulations. Candidates should have a Bachelor's degree and 3-5 years of relevant...- Blockchain in Dallas is seeking a Deputy BSA & Sanctions Officer to support the development and implementation of a BSA/AML and Sanctions compliance program. The successful... ...compliance initiatives align with U.S. regulations. Candidates should have over 6 years of relevant...
$90k - $120k
...accommodation or an alternative application process. Fintech BSA AML Manager Full Time Remote, US 3 days ago Requisition ID: 1313 Salary Range: $9... ...compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC regulations, and related anti-money laundering requirements. This...Remote workFull timePart timeWork at officeLocal area$115k
...boutique talent acquisition firm is seeking a Vice President / BSA Compliance Officer for the Dallas, TX market. You will develop... ...Act Compliance Program to ensure adherence to essential laws and regulations. The position offers a salary of up to $115K and a...- The BSA Compliance Officer at TDECU will lead the enterprise BSA-AML-OFAC program, guiding strategy, policy development, and risk-based monitoring across the credit... ..., CAMS certification, and demonstrated experience in regulated financial services. #J-18808-Ljbffr TDECU
$82.92k - $150k
...Officer to develop and implement compliance programs related to BSA/AML and KYC regulations. Candidates should have a Bachelor’s degree and at least 5... ...salary range of $82,921 to $150,000 and is fully remote, providing flexibility in a dynamic environment focused on...Remote workTOP cryptocurrency exchange
United States2 days ago- ...Lead Internal Auditor BSA/AML Focus This role will primarily support audits related to Bank Secrecy Act (BSA), Anti-Money Laundering... ...and quality of work Self-directed and able to produce in a remote environment Be proficient with Microsoft Suite of products...Remote workFull timeContract work
- ...Medical Commission is seeking a Policy Manager - Regulatory Analyst 3 to advance health regulation through policy analysis, rulemaking support, and collaborative governance. This remote role supports the Governor-appointed Commissioners, analyzing legislation and...Remote job
$200k - $230k
...About OnePay OnePay is the consumer fintech trusted by millions of Americans to make money... ...Nice-to-Have Fintech, lending, or regulated-industry experience. CRM/lifecycle marketing... ...packages in an early-stage startup ~ Remote friendly (anywhere in the US) and office...Remote workFull timeWork at officeFlexible hoursOneapp
Remote22 days ago$180k - $250k
...have been named to the Forbes Fintech 50. We have also been named a... ...to work, ranging from fully remote to in-office. We operate as a... ...deeply curious, high-impact leaders who are passionate about fraud... ...insurer, marketplace, or other regulated industry. Demonstrated...Remote workWork at officeHome officeFlexible hours- ...ARQ, a fast-growing fintech, is seeking a Compliance Manager to lead the US compliance program across BSA/AML, consumer protection, and banking requirements. This hands-on role... ...with risk, operations, product, and regulators. You will handle AML investigations, SARs,...
ARQ
New York, NY1 day ago - ...Ideal candidates will have senior compliance experience within regulated financial services, fintech, or related sectors, and the ability to engage with regulators and governance teams. This position is remote within the United States. #J-18808-Ljbffr Martin Executive...Remote job
- ...Compliance Technology Analyst to design, implement, and monitor BSA/AML programs within Affirm Bank. You will translate regulatory... ...auditable controls. You will develop dashboards for leadership and regulators, conduct thorough testing, and ensure data quality. #J-18808-...Remote job
- Silk River invites experienced BSA/AML leaders to join its Financial Crime Practitioner Council as a paid advisory forum member. This remote, part-time engagement offers exposure to Agentic AI applications in regulated financial-crime workflows and opportunities to shape...Remote jobPart time
- ...Lithic is seeking a remote AML position for candidates based in the United States. You will own and enhance AML transaction monitoring... ...The ideal candidate will have over 3 years of experience in the fintech space, strong knowledge of financial crimes, and be adept at...Remote work
Omaze
United States1 day ago - ...and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding... ...vehicles, i.e., offshore trusts, companies, partnerships. This position is location dependent, no hybrid and no remote....Remote work
Saxon Global
Washington DC3 days ago - ...Reporting to the Director of Fintech Risk, the full-time remote Fintech Risk Analyst will identify, manage... ...adherence to Bank policies and regulations Required qualifications 3-5 years... ...knowledge of financial crimes compliance (BSA/AML, OFAC) Familiarity with banking...Remote workFull timeWork experience placement
Virtual Vocations Inc
United States3 days ago - ...teams and key stakeholders - regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations as well as related Wise policies and proceduresSupport... ..., we cannot provide Visas for this roleThis is NOT a remote position, this is a full-time position that will be...Full time3 days per week
- United Bank is seeking a senior professional with extensive banking and BSA/AML experience to lead compliance operations and oversee risk management within the supervisory framework. The role emphasizes data analysis, regulatory interpretation, and cross‑functional coordination...
- Green Dot Corporation in Tampa is seeking a BSA/AML Analyst responsible for improving compliance with BSA/AML/OFAC regulations. The ideal candidate will have at least 3 years... ...a hybrid work model, allowing flexible remote work alongside office days. #J-18808-Ljbffr Green...Remote jobWork at officeFlexible hours
- ...PA, 15108 USA. OBJECTIVE The BSA/AML Specialist is responsible for conducting... ...initial training, this position is mostly remote; scheduled to work in the in Moon... ...knowledge of BSA/AML, OFAC, and USA PATRIOT Act regulations ~ Experience with BSA/AML monitoring...Remote workLocal area
Clearview Federal Credit Union
Moon, PA4 days ago $90k - $105k
...Full-Time Work Location: Remote (must reside locally... ...is seeking an experienced BSA/Compliance Officer to lead... ...), Anti-Money Laundering (AML), Office of Foreign Assets... ...provide guidance to business leaders on evolving banking regulations. This hands-on role blends...Remote workFull timeWork at officeMonday to FridayUinta Bank
Jackson, WY5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote BSA/AML Leader for Regulated Fintech. Be the first to apply!
Related searches
- team coordinator United States
- call center team manager United States
- team manager warehouse United States
- inventory team lead United States
- infrastructure team lead United States
- group project manager United States
- market leader United States
- recruitment team leader United States
- team lead data science United States
- digital marketing team lead United States