Senior Compliance Manager, MSB

Job Summary

Seeking a Senior Compliance Manager, MSB for a 6-month remote contract role, responsible for designing and implementing compliance programs across Program Management and Money Services Business lines, while overseeing fintech partner compliance and regulatory obligations.

Key responsibilities

• Execute second-line-of-defense oversight of fintech partners, including monitoring, testing, and compliance reporting
• Support the buildout and maintenance of Synctera's standalone BSA/AML program, including SAR/CTR governance and transaction monitoring oversight
• Identify compliance gaps and recommend corrective actions while building relationships with fintech partners and internal stakeholders

Required qualifications

• 7+ years of experience in BSA/AML compliance, consumer compliance, risk, or audit within a bank, fintech, MSB, or program manager
• Deep knowledge of BSA/AML and MSB regulatory requirements, including FinCEN MSB registration and examination requirements
• Familiarity with third-party risk management guidance and experience in a program management or BaaS oversight model
• Experience with transaction monitoring platforms and case management workflows
• A genuine passion for fintech and building compliance programs that enable innovation