Head of BSA / AML US FinTech | Financial Crimes Leadership
Posted Updated 3
views
Description
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.