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Head of AML/BSA Compliance — Remote + Stock
Remote / Online - Candidates ideally in
Orlando, Orange County, Florida, 32885, USA
Listed on 2026-01-12
Orlando, Orange County, Florida, 32885, USA
Listing for:
Clutch Canada
Remote/Work from Home
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading fintech company is seeking a Head of Compliance / BSA Officer to develop and lead the AML/BSA compliance program. With at least 7 years of experience in compliance roles, you will ensure robust controls while driving innovation across wallet and payment products. The role requires strong operational management, regulatory interaction, and collaboration across teams. This position is based in Florida but is open to remote candidates as well.
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