Head of AML
Own the AML/BSA program end-to-end, manage banking partner compliance relationships, and drive regulatory integrity for a fast-moving fintech. Requires 8-10 years of AML experience and direct sponsor-bank relationship management.
Own the AML/BSA program end-to-end, manage banking partner compliance relationships, and drive regulatory integrity for a fast-moving fintech. Requires 8-10 years of AML experience and direct sponsor-bank relationship management.
Provides embedded legal counsel to product, engineering, and business teams on regulated infrastructure like fund formation, banking, and investor tools. Advises on securities laws, privacy, compliance, and bank partnerships in a fast-paced fintech environment. Requires 6-10 years experience and JD from top law school.
Own the AML/BSA program end-to-end, manage banking partner compliance relationships, and drive regulatory integrity for a fast-moving fintech. Requires 8-10 years of AML experience and direct sponsor-bank relationship management.
Provides embedded legal counsel to product, engineering, and business teams on regulated infrastructure like fund formation, banking, and investor tools. Advises on securities laws, privacy, compliance, and bank partnerships in a fast-paced fintech environment. Requires 6-10 years experience and JD from top law school.