Financial Crimes Compliance Manager

Job Summary

Seeking a full-time Financial Crimes Compliance Manager to execute the BSA/AML compliance framework for U.S. personal loans and cards products, ensuring adherence to program policies while working remotely.

Key responsibilities

• Execute day-to-day AML, BSA, KYC/CIP, and OFAC controls while maintaining program documentation
• Own periodic and ad hoc BSA/AML reporting, ensuring accuracy and timely delivery to internal and partner bank stakeholders
• Investigate alerts related to unusual activity, preparing internal Unusual Activity Reports for escalation

Required qualifications

• Deep knowledge of U.S. regulatory requirements, specifically BSA, AML, KYC/CIP, and OFAC
• Proven experience in a compliance function with a focus on alert disposition and case management
• Strong analytical skills with the ability to investigate data and identify suspicious patterns
• Ability to navigate ambiguity and make risk-based decisions in a fast-growing FinTech environment
• Experience in U.S. Personal Loans and Credit Cards is desirable