Head of Financial Crimes – BSA, AML
Mastar Makine
full-time
Posted on:
Location Type: Remote
Location: United States
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Salary
💰 $180,000 - $260,000 per year
Job Level
About the role
- Oversee AML risk assessment framework
- Lead transaction monitoring systems
- Ensure SAR filing accuracy and timeliness
- Manage KYC & customer due diligence programs
- Coordinate regulatory exam preparation
- Lead AML team scaling
Requirements
- 8+ years in AML/BSA leadership
- Experience in FinTech, payments, digital banking, or regulated financial institution
- Direct engagement with FinCEN or regulators
- AML program design & enhancement
Benefits
- $180,000 – $260,000 + bonus/equity
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML risk assessmenttransaction monitoring systemsSAR filingKYCcustomer due diligenceAML program designAML program enhancement
Soft Skills
leadershipteam managementcoordinationcommunication