2 часа назад
Compliance Manager (Fintech)
130 000 - 185 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Manager (Fintech): Building and scaling a compliance program for a SaaS payments platform serving construction companies with an accent on BSA/AML, sanctions, KYC/KYB, regulatory reporting, and card program oversight. Focus on managing audits and remediation, partnering with issuing banks and engineering teams, and solving complex compliance and fraud-related operational challenges.
Location: Hybrid in Seattle, United States, with in-person collaboration once a week; candidates must be authorized to work lawfully in the United States.
Salary: $130K–$185K annually, plus equity.
Company
is a fast-growing SaaS fintech startup helping construction companies manage payments and eliminate manual payment tasks.
What you will do
- Own BSA/AML, sanctions, KYC/KYB, regulatory reporting, and compliance testing programs.
- Lead recurring and ad hoc audits, including post-audit remediation across processes, reporting, and systems.
- Serve as the primary compliance liaison for the external issuing bank, card networks, financial partners, and regulatory agencies.
- Create and improve compliance policies, documentation, standard operating procedures, and internal training programs.
- Partner with operations and engineering to improve onboarding tools, workflows, automation, and customer-information capture.
- Research and manage unusual activity and fraud cases, including reporting, escalation, partner communication, and follow-up.
Requirements
- 5–7 years of experience in compliance, risk, or regulatory work.
- Deep knowledge of BSA/AML, KYC/KYB, OFAC, sanctions, suspicious activity reporting, and related regulatory frameworks.
- Data-fluent and tech-savvy, with the ability to identify compliance risks and optimize workflows.
- Strong written and verbal communication, organizational skills, and attention to detail.
- Ability to collaborate across compliance, operations, engineering, and external partner teams.
- Bachelor’s degree in Business, Finance, Accounting, or a related field; U.S. work authorization required and employment visa sponsorship is not available.
Nice to have
- Experience with commercial card programs and fintech.
- CAMS, CRCM, or another compliance certification.
- Experience with SOC 2 controls and related requirements.
Culture & Benefits
- Collaborative, autonomous, customer-focused environment at a high-growth fintech.
- 100% employee health insurance premium coverage and partial dependent coverage.
- Health Savings Account with a company contribution, plus flexible spending account options.
- Dental, vision, and life insurance.
- 11 paid company holidays, generous PTO, and stock options.
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