AML/BSA Compliance Lead - Build Scalable Controls
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-28
Listing for:
Thera (YC S22)
Full Time
position Listed on 2026-01-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, FinTech
Job Description & How to Apply Below
A fintech company in New York is seeking a Compliance Manager (AML BSA Officer) to take ownership of compliance functions. The role includes managing AML and BSA programs, coordinating with fintech partners, and ensuring effective compliance processes. Ideal candidates should have 3 to 7 years in financial services compliance with hands-on KYC and KYB experience. This position offers competitive compensation and a clear growth path into senior leadership as the company scales.
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