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Senior Compliance Leader—BSA​/AML & Regulatory Strategy

Job in Newark, New Castle County, Delaware, 19711, USA
Listing for: GradBridge
Full Time position
Listed on 2026-02-18
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Salary/Wage Range or Industry Benchmark: 150000 - 200000 USD Yearly USD 150000.00 200000.00 YEAR
Job Description & How to Apply Below
A leading fintech company is seeking a Compliance and BSA/AML Officer to oversee and enhance its compliance framework. This role involves ensuring adherence to federal and state regulations related to lending operations and data privacy. The ideal candidate will have over 10 years of compliance experience, including a minimum of 5 in a Director-level role, and must possess a bachelor’s degree.

Responsibilities include managing the Compliance Management System, conducting compliance training, and interfacing with regulatory bodies.
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Position Requirements
10+ Years work experience
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