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About the role
Key responsibilities & impact- Assist in overseeing the company’s AML/BSA compliance program, including risk assessments, policy development, and continuous process improvement.
- Support implementation and tuning of transaction monitoring systems to identify, escalate, and report suspicious activities.
- Work closely with product, operations, and risk management teams to ensure compliance controls are integrated effectively across new and existing products.
- Collaborate with engineers and the product team to optimize compliance technology tools, such as Alloy and similar identity verification or transaction monitoring platforms.
- Review and refine internal procedures for KYC, KYB, sanctions screening, and customer onboarding.
- Contribute to the drafting of UARs while maintaining documentation standards and audit readiness.
- Support banking as a service relationships, including regular audits by banks, and an annual independent audit.
- Stay informed of evolving regulatory requirements under FinCEN, OFAC, CFPB, and state banking regulators, providing actionable guidance to senior leadership.
- Serve as a compliance subject matter expert for fintech partnerships and vendor integrations.
- Mentor junior compliance analysts, fostering a culture of proactive risk management and operational excellence.
Requirements
What you’ll need- Bachelor’s degree required; advanced degree or professional certification (CAMS, CRCM, etc.) preferred.
- 7+ years of experience in financial services or fintech compliance, with demonstrated leadership in AML/BSA program management.
- Working knowledge of transaction monitoring operations and associated case management workflows.
- Hands-on familiarity with compliance technology platforms (Alloy, ComplyAdvantage, or similar).
- Strong understanding of U.S. financial regulatory frameworks and fintech risk models.
- Excellent analytical, communication, and cross-functional collaboration skills.
- Ability to thrive in a dynamic, mission-driven environment with minimal supervision.
Benefits
Comp & perks- Competitive hourly rate commensurate with experience
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML/BSA compliancerisk assessmentspolicy developmenttransaction monitoringKYCKYBsanctions screeningcase management workflowscompliance technology platformsfinancial regulatory frameworks
Soft Skills
leadershipanalytical skillscommunication skillscross-functional collaborationmentoringproactive risk managementoperational excellenceadaptabilityindependenceteamwork
Certifications
Bachelor's degreeadvanced degreeCAMSCRCM