Compliance Manager (Fintech)
Мэтч & Сопровод
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Описание вакансии
TL;DR
Compliance Manager (Fintech): Managing regulatory oversight and quality control for a high-growth travel and spend management platform with an accent on BSA/AML governance and audit-defensible compliance testing. Focus on collaborating with cross-functional product teams to ensure regulatory standards are met during feature releases and marketing campaigns.
Location: Must be based in the US
Salary: $72,300 - $100,000 USD
Company
is a fast-growing travel and fintech platform transforming corporate travel and spend management through intelligent automation.
What you will do
- Craft and execute quarterly compliance testing and document findings to ensure audit readiness.
- Collaborate with product teams to conduct compliance reviews for new launches and feature releases.
- Lead day-to-day governance of the Compliance Management System, including BSA/AML oversight.
- Perform quality checks on automated outputs and manage complaint trend reporting.
- Ensure strict adherence to banking partner and regulatory standards across all product lines.
Requirements
- Must be based in the US
- 3–5 years of experience in fintech, banking, payments, or regulated financial services compliance.
- Working knowledge of BSA/AML, Regulation Z, and UDAAP.
- Experience with compliance testing and monitoring in fast-paced environments.
- Ability to thrive in a lean team with high ownership expectations.
Nice to have
- Fluency in Salesforce, JIRA, or SEON.
- Experience with compliance automation tools.
Culture & Benefits
- Competitive base pay with opportunities for bonuses, commissions, and equity.
- Supportive environment for both remote and office-based employees.
- Mission-driven culture focused on transforming the business travel industry.
- Access to comprehensive benefits packages.
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