Head of Compliance
The current posting asks for:
Experience owning a BSA/AML program or leading a substantial part of one at a payments fintech, MSB, or bank.
Strong working knowledge of US BSA/AML requirements, OFAC sanctions, customer due diligence, and payment risk.
Experience with cross-border payments, foreign financial institutions, or correspondent banking.
Read the employer’s full posting · Posted 2026-10-07
