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Upstart Builtin · Indexed 2026-06-23

Director, Financial Crimes Compliance

Remote 201K-279K Annually Remote

Builtin
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Indexed description

Upstart Director, Financial Crimes Compliance YesterdaySaved Easy Apply Remote United States Easy Apply 201K-279K Annually Expert/Leader 201K-279K Annually Expert/LeaderArtificial Intelligence • Fintech • Machine Learning • Social Impact • SoftwareLead Upstart Bank's enterprise BSA/AML/OFAC compliance program: conduct risk assessments, build KYC/CIP/CDD/EDD frameworks, oversee high-risk customer reviews and SARs, manage regulatory exams and remediation, present metrics to executives/Board, and partner cross-functionally to design scalable financial crime controls for deposit and lending products.Top Skills: AIAml Transaction Monitoring SystemsCase Management SystemsRisk Monitoring FrameworksSanctions Screening

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