AML/BSA Compliance Lead MSB & Licensing
Job in
Silver Spring, Montgomery County, Maryland, 20900, USA
Listed on 2026-03-12
Listing for:
FASTPAY LLC
Full Time
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Financial Services
Job Description & How to Apply Below
A financial services company located in Silver Spring, Maryland, is looking for a Compliance Officer to oversee its compliance program. The role involves regulatory compliance and overseeing Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) programs. Ideally, the candidate should have 2–4 years of experience in financial services compliance, managing AML/BSA programs, and familiarity with regulatory requirements from FinCEN. This position is crucial for ensuring the integrity of the company's operations.
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