- Own and maintain the AML/BSA compliance program for U.S. payments products.
- Draft and maintain compliance policies covering data privacy, AML/KYC, and sanctions.
- Oversee transaction monitoring, alert review, investigations, and SAR filing decisions.
- Manage sanctions/OFAC screening, PEP and adverse media monitoring, and KYC case management.
- Ensure compliance with payment network rules including Visa, Mastercard, and NACHA.
- Act as embedded compliance partner for Product and Engineering on new feature design.
- Manage relationships with state regulators, examiners, and banking partners.
- Support external audits and regulatory exams, including remediation tracking.
- Deliver compliance training and guidance to internal stakeholders.
- Manage state money transmitter licensing (MTL) compliance and reporting.