Deputy Compliance Officer

Job Summary

Leading the operational compliance efforts, the full-time Deputy Compliance Officer will manage day-to-day BSA/AML operations and consumer compliance programs remotely while serving as the primary escalation point for compliance issues.

Key responsibilities

• Run the day-to-day BSA/AML operations, including SAR quality, regulatory reporting, and transaction monitoring
• Own and manage the consumer compliance program, overseeing UDAAP, Reg E, and complaints resolution
• Support multi-state MTL compliance, including license renewals and regulatory notifications

Required qualifications

• 6+ years of compliance experience in US payments, money transmission, or fintech with expertise in BSA/AML and consumer compliance
• Solid knowledge of BSA/AML requirements, FinCEN regulations, and OFAC, with direct experience in SAR and CTR processes
• Experience managing a consumer compliance program, including UDAAP and complaints management
• Familiarity with multi-state MTL compliance and state money transmission regulatory expectations
• Experience working with sponsor banks or BaaS compliance structures under pressure