Remote BSA/AML Leader Regulated Fintech
Remote / Online - Candidates ideally in
Papillion, Sarpy County, Nebraska, 68046, USA
Listed on 2026-06-06
Papillion, Sarpy County, Nebraska, 68046, USA
Listing for:
Dakota
Remote/Work from Home
position Listed on 2026-06-06
Job specializations:
-
Finance & Banking
Financial Crime, FinTech, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A leading fintech company in the United States is looking for a BSA Officer to lead its financial crimes program amidst growing regulatory complexities. The role involves overseeing compliance initiatives, managing the AML team, and integrating compliance with engineering processes. Candidates should have 8+ years of relevant experience, including serving as a designated BSA Officer. The position is fully remote, offering competitive compensation and equity along with health insurance and opportunities for professional growth.
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