Senior BSA & Financial Crime Deputy Leader; Remote
Remote / Online - Candidates ideally in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-07-21
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listing for:
MQ Referrals Only
Remote/Work from Home
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Marqeta is seeking a Deputy BSA Officer to oversee financial crime compliance for card and financial services products. The role is remote within the United States or Oakland office, requiring deep AML/BSA, sanctions and risk management experience.
You will partner across Legal, Compliance, Risk and Partnerships to shape strategy and drive program maturity. The ideal candidate has 13+ years in risk and a strong regulatory background, with leadership in a global, cross-functional environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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