Compliance Manager (Financial Crimes)

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Requirements:

• Bachelor’s degree in business, political science, law, finance, or a related discipline; advanced degree is a plus.
• Minimum of 6 years of experience in BSA/AML roles, preferably with AML & SAR filing experience; fintech experience is a plus.
• Exceptional judgment and analytical skills with keen attention to detail.
• Excellent verbal and written communication abilities.
• Strong working knowledge of analytical tools like Snowflake, Excel, Looker, or Tableau.
• Solid understanding of BSA/AML program requirements.
• Ability to collaborate cross-functionally and communicate complex regulations.
• Passion for technology and consumer finance.
• Industry certifications (e.g., CAMS, CGSS, CFE) are preferred but not required.

Responsibilities:

• Adhere to company policies to assess non-compliance or suspicious activities.
• Oversee the SAR filing process to regulatory agencies and bank partners.
• Manage day-to-day functions of the Financial Intelligence Unit.
• Collaborate to identify process improvements and enhance the compliance program.
• Assist in building the capabilities of the FIU.
• Handle ad-hoc projects and Financial Crime program enhancements.
• Advise cross-functional stakeholders on compliance topics.
• Stay updated on industry standards and regulatory requirements.