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AML/BSA Compliance Manager for Fintech
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-17
Listing for:
Thera
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, FinTech
Job Description & How to Apply Below
Location: New York
A fintech company based in New York is seeking a Compliance Manager (AML BSA Officer) to manage its compliance function and oversee its AML and BSA programs. The ideal candidate will have 3 to 7 years of experience in compliance roles, particularly within fintech or financial services, and will be responsible for creating processes and documentation that scale with the business.
This role offers significant ownership and a clear path to senior leadership in compliance as the company grows.
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