- Remote, United States +1 more
- Remote
- Full-time · Manager
- $120K–$160K per year
- 3–12 years
Lead the compliance program for a cross-border payments fintech serving businesses across the United States and Latin America.
Locations (2)
- United States
- Latin America
Compensation
Base salary: $120,000 to $160,000 USD annually.
Responsibilities
- Serve as the designated BSA/AML Officer and own compliance policies, procedures, and the risk model.
- Make and document final decisions on escalated onboarding, wallet screening, transaction monitoring, and SAR cases.
- Identify practical controls that address risk while supporting growth in challenging markets.
- Lead and mentor compliance analysts, including handling their escalations.
- Represent the compliance program in bank and payment partner due diligence, information requests, and audits.