Compliance Director

Job Summary

A company is looking for a Director of Compliance.

Key Responsibilities:

• Develop, implement, and maintain AML/BSA compliance programs and policies
• Manage escalated complaint resolution and issue management
• Stay updated on AML/BSA laws, regulations, and industry best practices

Required Qualifications:

• Bachelor's degree in business, finance, law, or related field
• Minimum of 5 years of experience in AML/BSA compliance management
• Experience in fast-paced FinTech environment and familiarity with FinTech/Bank partnership model
• Professional certification (e.g., CAMS, CFE, CRCM) preferred
• Strong knowledge of AML/BSA laws, regulations, and regulatory expectations