Remote AML/BSA Compliance Manager – Build & Scale
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-01-15
New York, New York County, New York, 10261, USA
Listing for:
Thera
Remote/Work from Home
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, FinTech, Financial Services
Job Description & How to Apply Below
A leading fintech company is seeking a Compliance Manager (AML BSA Officer) to oversee its compliance function. This remote role involves designing compliant onboarding, managing AML and BSA programs, and working directly with clients and partners. Ideal candidates will have 3-7 years of experience in fintech compliance, clear communication skills, and hands-on KYC and KYB experience. This is a unique opportunity to shape compliance practices and grow into senior leadership as the company expands.
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