The Director, AML/BSA Compliance will lead and enhance Current's Anti-Money Laundering and Bank Secrecy Act compliance program. This role involves overseeing policies, procedures, internal controls, and a team of subject matter experts, while advising leadership on regulatory requirements and new product development.
Lead fraud risk strategy and enterprise risk management for a consumer fintech platform. Oversee onboarding, transaction monitoring, disputes/chargebacks, and regulatory compliance while building and scaling a high-impact risk team.
The Director, AML/BSA Compliance will lead and enhance Current's Anti-Money Laundering and Bank Secrecy Act compliance program. This role involves overseeing policies, procedures, internal controls, and a team of subject matter experts, while advising leadership on regulatory requirements and new product development.
Lead fraud risk strategy and enterprise risk management for a consumer fintech platform. Oversee onboarding, transaction monitoring, disputes/chargebacks, and regulatory compliance while building and scaling a high-impact risk team.