BSA / AML Compliance Lead

2+ years of work experience in BSA/AML compliance, financial crimes, or bank/fintech compliance (program management preferred).

Excellent writing and documentation skills (contributing to policies, procedures, program narratives, and audit responses).

Knowledge of BSA/AML and OFAC fundamentals (CIP, CDD/EDD, monitoring, investigations, SAR governance).

Experience supporting audits, sponsor bank oversight, and regulatory exams.

Strong judgment, organization, and ability to manage multiple work-streams and stakeholders.

Educational Requirements: University degree OR equivalent relevant work experience.

The BSA/AML Compliance Program Specialist is responsible for leading and strengthening the organization’s Bank Secrecy Act / Anti-Money Laundering compliance program. This role drives end-to-end program governance—policies and procedures, risk assessments, monitoring oversight, issue management, and exam/audit readiness—ensuring controls are effective, documented, and aligned to regulatory and sponsor-bank expectations. This role reports directly to our Head of BSA and will partner closely with Operations, Product, and Risk teams to ensure compliance requirements are implemented in day-to-day processes and sustained through ongoing testing and reporting.