Director, AML/BSA Compliance
Core
Senior leadership role responsible for overseeing and enhancing the Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) compliance program, serving as a subject matter expert and advisor to executive leadership.
Role type
Director, AML/BSA Compliance
Builds
AML/BSA compliance program, risk assessments, monitoring systems, and regulatory reporting for a consumer fintech platform.
Domain
Consumer Fintech / Financial Services Compliance
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
BSA/AML/OFAC regulatory expertise, risk assessment, team leadership, transaction monitoring, KYC/CDD/EDD program management, sanctions screening, regulatory reporting, audit response, product compliance integration
Preferred skills
Experience in consumer fintech (earned wage access, debit cards, payment products), model risk governance for AML models, CAMS or CRCM certification
Technologies
Automated transaction monitoring platforms, model risk governance tools
Responsibilities
Oversee AML/BSA compliance program enhancements and internal controls; Lead and mentor a team of AML/BSA subject matter experts; Develop and perform risk assessments and regulatory guidance; Advise on product development regarding changing regulations; Oversee transaction monitoring systems, alert dispositioning, and case management; Manage KYC, CDD/EDD, and OFAC sanctions screening programs; Ensure timely filing of regulatory reports (UARs, FinCEN/OFAC submissions); Lead responses to audits and inquiries; Advise the Board and senior leadership on AML/BSA risks
Seniority
Director, senior leadership