Senior Manager, AML Compliance

Job Summary

Owning the fraud and AML strategy and execution end-to-end, the full-time Senior Manager, AML Compliance will lead the development and implementation of fraud prevention and detection measures across financial products while working remotely.

Key responsibilities

• Lead fraud and AML strategy, shaping detection and prevention methods as the business grows
• Quantify fraud loss and AML risk exposure, investigating anomalies and providing actionable recommendations
• Serve as the AML Compliance Officer, ensuring compliance with the Bank Secrecy Act and managing day-to-day BSA/AML operations

Required qualifications

• 6+ years of experience in fraud prevention and BSA/AML compliance, preferably in fintech
• Direct experience as an AML Compliance Officer or closely partnering with one
• Strong analytical skills with the ability to support decisions with data
• Exceptional communication skills for simplifying complex fraud and AML systems
• Experience launching or scaling fraud and AML programs for deposit and/or brokerage products