Seeking a full-time Financial Crimes Compliance Manager to execute the BSA/AML compliance framework for U.S. personal loans and cards products, ensuring adherence to program policies while working remotely. Key responsibilities Execute day-to-day AML, BSA, KYC/CIP, and OFAC controls while maintaining program documentation Own periodic and ad hoc BSA/AML reporting, ensuring accuracy and timely delivery to internal and partner bank stakeholders Investigate alerts related to unusual activity, preparing internal Unusual Activity Reports for escalation Required qualifications Deep knowledge of U.S. regulatory requirements, specifically BSA, AML, KYC/CIP, and OFAC Proven experience in a compliance function with a focus on alert disposition and case management Strong analytical skills with the ability to investigate data and identify suspicious patterns Ability to navigate ambiguity and make risk-based decisions in a fast-growing FinTech environment Experience in U.S. Personal Loans and Credit Cards is desirable
Financial Crimes Compliance Manager in workfromhome at Unknown Company
This position is listed as full time and able to be worked remotely.