MastarRec
Himalayas · Posted 2d ago
Head of BSA / AML US FinTech | Financial Crimes Leadership
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Indexed description
This is a remote position.
Executive Overview
The Head of BSA/AML leads the organisation’s anti-money laundering program in compliance with FinCEN and Bank Secrecy Act requirements.
This role ensures transaction monitoring effectiveness, SAR reporting governance, and risk-based compliance program design.
Core Responsibilities
- Oversee AML risk assessment framework
- Lead transaction monitoring systems
- Ensure SAR filing accuracy and timeliness
- Manage KYC & customer due diligence programs
- Coordinate regulatory exam preparation
- Lead AML team scaling
Requirements
Required Experience
- 8+ years in AML/BSA leadership
- Experience in FinTech, payments, digital banking, or regulated financial institution
- Direct engagement with FinCEN or regulators
- AML program design & enhancement
Preferred Certifications
- CAMS
- CFE
Benefits
Compensation
$180,000 – $260,000 + bonus/equity
Strategic Importance
AML failure is enforcement-triggering. This role directly protects the firm from civil penalties and reputational harm.
Originally posted on Himalayas
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