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BSA/AML Manager — Lead Monitoring & Decisions
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-03-01
Listing for:
Freelancer.com
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, FinTech
Job Description & How to Apply Below
A financial technology company in San Francisco seeks a BSA / AML Manager to manage compliance operations. This role involves decision-making on high-risk transactions and requires strong collaboration with engineering to enhance monitoring systems. The ideal candidate will have extensive experience in AML/CFT compliance, particularly within fintech, and be proactive in identifying and solving risks in the payments space.
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