Compliance

• own and update Check’s BSA/AML and sanctions program
• lead state money-transmission compliance, including licensing, renewals, reporting, and day-to-day regulator engagement
• serve as the central point of contact for regulatory audits and partner-bank reviews
• prepare and submit required regulatory filings, partnering with Finance, Legal, and outside counsel
• maintain and evolve the Compliance Management System
• use technology to streamline filings, reporting, monitoring, and internal workflows
• track and implement remediation items arising from audits, exams, or regulatory findings
• report key AML and MTL risks, trends, and program updates to executive leadership and the Board
• build strong, collaborative relationships with regulators, banking partners, and industry peers

Regulatory & BSA Compliance Lead

Senior Manager, Compliance Monitoring and Oversight

Fund Compliance Manager

Associate Director, Regulatory Compliance

Director – Governance, Risk and Compliance

Solutions Advisory Manager, Compliance Solutions