Head of BSA / AML US FinTech | Financial Crimes Leadership
# Head of BSA / AML US FinTech | Financial Crimes Leadership **MastarRec** · United States · `Remote` · `Full Time` 💼 **Уровень роли:** `Director` 💰 **Компенсация:** `$180,000 – $260,000` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Himalayas (JSON API)* --- ### Top Skills & Match 🎯 **Ключевой стек роли:** `[AML-Compliance-Officer]` `[AML-Manager]` `[AML-Compliance-Director]` `[Financial-Crimes-Compliance-Manager]` `[Compliance-Director]` `[Compliance-and-AML-Leadership]` `[Global-Head-Of-Financial-Crime-Compliance]` `[Head-Of-AML-Compliance]` `[Financial-Crime-Compliance-Lead]` `[AML-CFT-Compliance-Leadership]` `[Financial-Crime-Director]` --- ### About the Role This is a remote position. Executive Overview The Head of BSA/AML leads the organisation’s anti-money laundering program in compliance with FinCEN and Bank Secrecy Act requirements. This role ensures transaction monitoring effectiveness, SAR reporting governance, and risk-based compliance program design. Core Responsibilities - Oversee AML risk assessment framework - Lead transaction monitoring systems - Ensure SAR filing accuracy and timeliness - Manage KYC & customer due diligence programs - Coordinate regulatory exam preparation - Lead AML team scaling Requirements Required Experience - 8+ years in AML/BSA leadership - Experience in FinTech, payments, digital banking, or regulated financial institution - Direct engagement with FinCEN or regulators - AML program design & enhancement Preferred Certifications - CAMS - CFE Benefits Compensation $180,000 – $260,000 + bonus/equity Strategic Importance AML failure is enforcement-triggering. This role directly protects the firm from civil penalties and reputational harm. Originally posted on Himalayas
- AML-Compliance-Officer
- AML-Manager
- AML-Compliance-Director
- Financial-Crimes-Compliance-Manager
- Compliance-Director
- Compliance-and-AML-Leadership
- Global-Head-Of-Financial-Crime-Compliance
- Head-Of-AML-Compliance
- Financial-Crime-Compliance-Lead
- AML-CFT-Compliance-Leadership
- Financial-Crime-Director
Наблюдалась 2026-10-05, впервые 2026-10-05, источник — Himalayas (JSON API).