Compliance Manager (Financial Crimes)

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Requirements:

• Bachelor’s degree in business, political science, law, finance or related discipline; advanced degree is a plus.
• Minimum of 6 years experience in BSA/AML roles, with AML & SAR filing experience preferred.
• Exceptional judgment, organizational and analytical skills with attention to detail.
• Excellent verbal and written communication abilities.
• Strong knowledge of analytical tools like Snowflake, Excel, and visualization software (e.g., Looker, Tableau).
• Strong understanding of BSA/AML Program requirements.
• Ability to collaborate and communicate complex regulations to business partners.
• Passion for technology and consumer finance.
• Relevant industry certifications preferred but not required.

Responsibilities:

• Adhere to company policies to identify non-compliant activities or transactions.
• Oversee the SAR filing process to regulatory agencies and bank partners.
• Manage the daily functions of the Financial Intelligence Unit (FIU).
• Collaborate on process improvements and root cause analysis to enhance the compliance program.
• Assist in building out FIU's functions and capabilities.
• Undertake ad-hoc project work and enhancements to the Financial Crime program.
• Advise cross-functional stakeholders on relevant compliance topics.
• Stay updated on industry standards and regulatory requirements.