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Senior BSA/AML Officer & FinCrime Strategy Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
Monograph
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial technology company seeks a BSA Officer to lead its financial crimes program in New York. You will develop compliance strategies, oversee the BSA/AML program, and manage regulatory engagements. The ideal candidate has 10 years of experience in financial crime and regulatory compliance, along with strong analytical and communication skills. This full-time role offers a competitive salary and additional benefits including equity and wellness stipends.
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Position Requirements
10+ Years
work experience
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