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.
Salary not listed
Hybrid8+ YOELegal
About the role
What You’ll Do
Own the AML/BSA program — drafting and maintaining policies that actually govern how the business operates
Develop risk assessments for BSA/AML and OFAC/Sanctions; keep policies current as programs and regulations evolve
Run the monthly compliance reporting cycle with banking partners; serve as the primary compliance contact across all partners
Lead partner meetings and stay ahead of issues before they become escalations; maintain a clear tracker of obligations and open items
Work closely with KYC/TM Ops, Product, and Engineering to improve the systems and processes
Contribute to compliance buildout for Nova and other products
What We’re Looking For
8–10 years of AML/BSA compliance experience at a fintech, broker-dealer, bank, payment processor, or MSB
Direct experience managing banking partner or sponsor bank relationships
Hands-on familiarity with transaction monitoring, UARs/SARs, and CDD/EDD
Strong working knowledge of FinCEN regulations, BSA, and OFAC
Experience working within Broker Dealer context helpful
Experience with platforms like Alloy, Unit21, or Persona
Clear written communication and organizational rigor to manage multiple concurrent deadlines
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