Product Compliance Program Manager (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Product Compliance Program Manager (Fintech): Designing and scaling compliance frameworks for domestic and international money movement and digital asset products with an accent on BSA/AML, Sanctions, and KYC/KYB. Focus on streamlining regulatory requirements and influencing system design through automation and AI integration.
Location: New York, NY; Miami, FL; San Francisco, CA; or Remote (Must be based in the US or Canada)
Salary: $144,000 – $220,000 (depending on location and level)
Company
is building smart financial infrastructure to automate spend flow and risk management for thousands of companies.
What you will do
- Advise business teams on regulatory and payment scheme requirements throughout the product lifecycle.
- Collaborate with Legal, Partnerships, and Risk teams to develop strategic controls.
- Perform risk assessments and testing to validate control effectiveness for new and existing features.
- Manage independent assessments, regulatory exams, and partner diligence requests.
- Maintain and update compliance policies to align with evolving global standards.
Requirements
- 5+ years of experience in financial services, specifically in product compliance or risk (fintech preferred).
- Expertise in BSA/AML, Sanctions, KYC/KYB, and OFAC screening.
- Knowledge of US and international money movement and digital asset regulations.
- Experience collaborating with technical teams to influence automated system design.
- Ability to build and scale compliance programs in fast-paced environments.
- Must be based in the US or Canada.
Nice to have
- CAMS, CRCM, or equivalent certifications.
- Experience with data design and compliance systems implementation.
- History of direct engagement with national or regional regulatory bodies.
Culture & Benefits
- Comprehensive health, dental, and vision insurance (100% coverage for employees).
- 401(k) with employer match and flexible PTO.
- Unlimited AI token usage and centralized home-office equipment ordering.
- Generous parental leave (up to 16 weeks at 100% pay) and fertility support.
- Relocation support available for New York City or San Francisco.
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