- Remote, United States +1 more
- Remote
- Full-time · Manager
- $120K–$160K per year
- 3–12 years
Own the compliance program for a fintech company supporting cross-border payments and digital-asset services. You will lead day-to-day operations and key risk decisions, helping the business serve clients and expand into new markets while managing risk responsibly.
Locations (2)
- United States
- Latin America
Compensation
Base salary: $120,000 to $160,000 USD annually. Visa sponsorship is not available.
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, and transaction-monitoring cases, including SAR decisions
- Lead and mentor compliance analysts, and take ownership of their escalations
- Work with the business to develop risk-based controls for complex clients and markets
- Represent the compliance program in bank and payment-partner due diligence, requests for information, and audits