AML/BSA Compliance Manager - 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 Compliance, FinTech, Financial Crime
Job Description & How to Apply Below
A fintech company in New York is seeking a Compliance Manager (AML BSA Officer) to own and scale their compliance function. This role involves direct collaboration with banking and fintech partners, ensuring smooth onboarding and regulatory adherence. The ideal candidate will have 3 to 7 years of experience in financial services compliance, particularly with AML and BSA programs. This position offers a clear growth path into senior compliance leadership, contributing to shaping compliance processes.
Competitive package included.
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