AML/BSA Compliance Manager - Builder Scalable Fintech
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-24
Listing for:
Thera
Full Time
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, FinTech, Financial Services, Financial Crime
Job Description & How to Apply Below
Location: New York
A fintech company in New York is seeking a Compliance Manager (AML BSA Officer) to own and scale its compliance function. This role involves executing the AML and BSA program, designing KYC and KYB workflows, and working closely with fintech and banking partners. The ideal candidate has 3 to 7+ years of experience in financial services compliance, strong judgment, and excellent communication skills.
This position offers a clear path to senior compliance leadership as the company grows.
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