1 час назад
Head of AML (Fintech)
235 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Head of AML (Fintech): Owning AngelList’s AML program and compliance relationships with banking partners with an accent on transaction monitoring, regulatory reporting, and exam readiness. Focus on building compliance systems for Nova, managing KYC/TM operations, and maintaining effective controls across fintech products.
Location: New York City or San Francisco, United States; hybrid with at least 2 in-office days per week
Salary: $235,000+ annual base salary, plus benefits and equity
Company
builds financial infrastructure for venture capital and private markets, supporting investors and startups through its fintech platform.
What you will do
- Own the AML program and serve as the primary compliance contact for banking and sponsor bank partners.
- Run monthly compliance reporting, lead partner meetings, and track obligations and open items.
- Manage compliance relationships and address issues before they become escalations.
- Work with KYC/TM Operations, Product, and Engineering to improve compliance systems and processes.
- Contribute to the compliance buildout for Nova and other new products.
Requirements
- 8–10 years of AML/BSA compliance experience in fintech, banking, broker-dealer, payments, or MSB environments.
- Direct experience managing banking partner or sponsor bank relationships.
- Hands-on experience with transaction monitoring, UARs/SARs, and CDD/EDD.
- Strong knowledge of FinCEN regulations, BSA, and OFAC; broker-dealer experience is helpful.
- Experience with platforms such as Alloy, Unit21, or Persona.
- Clear written communication and strong organizational skills for managing concurrent deadlines.
Culture & Benefits
- Work in a fast-moving environment focused on fintech compliance as a competitive advantage.
- Hybrid office model with Tuesdays and either Wednesday or Thursday in the office.
- Competitive benefits package and equity.
- Equal opportunity workplace that values diversity and complementary strengths.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
8 часов назад
Digital Assets Compliance (Fintech)
130 000 - 170 000$
1 день назад
Anti-Money Laundering Monitoring Analyst (Fintech)
8 часов назад
AML Analyst (Fintech)
30 - 35$
2 дня назад
Senior Team Manager, AML Investigations (Fintech)
115 000 - 180 000$
5 часов назад
Head of Risk and Compliance (Fintech)
197 217 - 280 146$
1 день назад