Compliance Lead, Financial Services and Bank Partnerships | Housing
Core
Lead AML/BSA, KYC/KYB, fraud detection, and sanctions compliance programs while managing relationships with banking and financial institution partners.
Role type
Senior IC compliance lead (financial services)
Builds
AML/BSA compliance programs, transaction monitoring workflows, and partner reporting systems
Domain
Financial services / Banking / Regulated technology
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
AML/BSA program management, KYC/KYB processes, fraud monitoring, sanctions screening, regulatory reporting (UAR/SAR), risk assessment, compliance technology
Preferred skills
Experience with Sardine or similar compliance platforms
Technologies
Sardine
Responsibilities
Own and improve fraud monitoring, KYC/KYB, AML/BSA, and OFAC/sanctions programs; serve as primary compliance contact for banking partners; lead KYC/KYB processes and review escalated alerts; translate regulatory requirements into practical workflows and system rules; coordinate compliance testing, audits, and issue remediation; track regulatory developments and build compliance training programs
Seniority
Senior, hands-on IC