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Senior EFCC Compliance & AML Principal; Remote
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-01-16
New York, New York County, New York, 10261, USA
Listing for:
Bread Financial
Remote/Work from Home
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: New York
A leading financial services company is seeking a Sponsor Bank EFCC Principal to lead the compliance program addressing financial crime risks. This role requires extensive experience in BSA and AML sectors and entails serving as the subject matter expert for Banking as a Service (BaaS) partners. Responsibilities include counsel for executive management, overseeing risk assessments, and regulatory engagement. Benefits include comprehensive health insurance and a flexible work environment, along with a competitive salary ranging from $146,800 to $302,400 based on location and experience.
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Position Requirements
10+ Years
work experience
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