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U.S. Compliance & AML Strategy Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
Checkout Ltd
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A global fintech company is seeking a Senior Manager for U.S. Compliance Advisory Lead in New York. This role will spearhead regulatory, bank partner, and payment network initiatives, focusing on compliance with U.S. regulations including AML and BSA. The ideal candidate should have over 8 years of compliance experience at a regulated institution, strong expertise in financial regulations, and excellent problem-solving skills to drive organizational growth and effectiveness.
A hybrid work model is offered, ensuring flexibility in the workplace.
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