State Licensed Compliance Manager

Job Summary

Owning and maintaining the AML/BSA compliance program for U.S. payments products, the full-time State Licensed Compliance Manager will draft compliance policies, oversee transaction monitoring, and manage relationships with regulators while working remotely.

Key responsibilities

• Maintain the AML/BSA compliance program, including policies and internal controls
• Oversee transaction monitoring and manage alert reviews, investigations, and SAR filings
• Act as the compliance partner for Product and Engineering, reviewing new payment features for regulatory risks

Required qualifications

• 3-5 years of experience in compliance, specifically in U.S. payments compliance (BSA/AML, sanctions)
• Direct experience in a money services business, payments company, fintech, bank, or crypto/digital asset company
• Working knowledge of BSA/AML requirements, OFAC sanctions rules, and state money transmission laws
• Experience managing relationships with regulators and supporting compliance exams
• Strong understanding of fraud risk management practices at payment service providers