Head of BSA / AML US FinTech | Financial Crimes Leadership
This is a remote position.
Executive Overview
The Head of BSA/AML leads the organisation’s anti-money laundering program in compliance with FinCEN and Bank Secrecy Act requirements.
This role ensures transaction monitoring effectiveness, SAR reporting governance, and risk-based compliance program design.
Core Responsibilities
• Oversee AML risk assessment framework
• Lead transaction monitoring systems
• Ensure SAR filing accuracy and timeliness
• Manage KYC & customer due diligence programs
• Coordinate regulatory exam preparation
• Lead AML team scaling
Requirements
Required Experience
• 8+ years in AML/BSA leadership
• Experience in FinTech, payments, digital banking, or regulated financial institution
• Direct engagement with FinCEN or regulators
• AML program design & enhancement
Preferred Certifications
• CAMS
• CFE
Benefits
Compensation
$180,000 – $260,000 + bonus/equity
Strategic Importance
AML failure is enforcement-triggering. This role directly protects the firm from civil penalties and reputational harm.
Recommended Jobs
Implant/Trailer Billing Representative - FT - Lawrenceville
Work Shift: Capital Health is the region's leader in providing progressive, quality patient care with significant investments in our exceptional physicians, nurses and staff, as well as advance te…
Clinical Services: Biostatistician II
We are seeking a skilled and motivated Biostatistician II to join our fast-paced, collaborative environment and applying statistical expertise to advance clinical research and study objectives. The id…
Java Solution Architect
Position : JAVA Solution Architect Location : TX/NJ Duration Long Term As a Solution Architect , you will be an integral part of shaping the future of technology. This role requires deep t…
RN-Maternal Child Float FT Night
Job Title: RN Location: Monmouth Medical Center Department Name: Float Maternal Child Req #: 0000240699 Status: Hourly Shift: Night Pay Range: $46.90 - $63.09 per hour Pay Transpa…
Certified Nursing Assistant ( CNA ) - Night Shift
&##127769; CNA – Certified Nursing Assistant | Night Shift Valley View Health and Rehabilitation Pay: $15.60–$19.70/hour (based on experience) + Shift Differential &##127775; The Good Stuff —…
Occupational Therapy Aide
Professional PT, the leading provider of physical, occupational, and hand therapy in the Northeast, is seeking a highly motivated and compassionate individual to join our team as an Occupational Ther…
Social Media Coordinator
Job Title: Social Media Coordinator Location : Remote Hours / Schedule: 9am - 5pm / 10am - 6pm Type: Contract Compensation: $33 - $35 per hour Role Summary…
Production Supervisor - Filters Business Unit
Job Description Job Description Position Summary AstrodyneTDI is seeking a Production Supervisor to lead daily manufacturing operations within the Filters Business Unit. This role is responsib…
General Affairs Associate (Korean Speaking)
Job Description Job Description Position Summary: The General Affairs Associate ensures smooth day-to-day office operations by managing facilities, procurement, assets, vendors, and administra…
High School Physics Teacher (Teaneck area)
Kreyco (formerly known as Language Learning Network) is a nationwide organization that specializes in preK-12 education. We support students of all kinds by building strong partnerships between schoo…