Compliance Lead - Financial Services and Bank Partnerships

📋 Description

• Own and continuously improve the company's fraud monitoring, KYC/KYB, AML/BSA and OFAC/sanctions
• Serve as a primary compliance contact for banking, fintech, and other financial institution
• Lead KYC/KYB processes, oversee transaction-monitoring operations, review escalated alerts and
• Work with Legal, Product, and Engineering to translate regulatory requirements into practical
• Contribute compliance guidance to new products and market initiatives, identifying risks early and
• Coordinate compliance testing, audits, examinations, issue remediation, and responses to partner or

🎯 Requirements

• 5+ years of AML/BSA compliance experience at a fintech, bank, payment processor, money services
• Hands-on experience managing relationships with banking partners, sponsor banks, or other financial
• Experience building an AML/BSA compliance program from 0 to 1
• Working knowledge of transaction monitoring, customer identification and due diligence, enhanced
• Strong understanding of FinCEN regulations, the Bank Secrecy Act, and OFAC sanctions requirements
• Experience with compliance technology and operational tooling; familiarity with platforms such as