Head of BSA / AML US FinTech | Financial Crimes Leadership
$180,000–$260,000 year
RemoteUnited States
United StatesRemoteFull Time$180,000–$260,000 yearSenior LevelSmall
Full TimeSenior LevelSmall
Job Summary
Oversee the anti-money laundering program by leading risk assessment frameworks, transaction monitoring systems, and KYC customer due diligence initiatives. Ensure SAR filing accuracy and timeliness while coordinating regulatory exam preparation and managing team scaling. Direct engagement with FinCEN and regulators drives compliance with Bank Secrecy Act requirements to prevent enforcement-triggering penalties. This leadership role protects the firm from civil penalties and reputational harm within the FinTech sector.
Required Qualifications
- 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
Desired Qualifications
- CAMS
- CFE
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