AML/BSA Compliance Lead Fintech
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-16
Listing for:
Thera
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Services, FinTech
Job Description & How to Apply Below
Location: New York
A fintech company in New York seeks a Compliance Manager (AML BSA Officer) to scale its compliance function. You will manage the AML and BSA program, design regulatory workflows, and work directly with partners and clients. The ideal candidate has 3-7+ years in financial services compliance and KYC experience.
This role offers significant ownership and growth potential in compliance leadership as Thera expands its operations.
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