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Remote BSA/AML Compliance Lead — Risk & Controls
Remote / Online - Candidates ideally in
Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listed on 2026-08-25
Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listing for:
Upstart
Remote/Work from Home
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Upstart is seeking a Compliance Manager, BSA/AML Program, to design, implement, and oversee the company’s BSA/AML program for secured and unsecured lending and deposit products. You’ll partner with Product, Legal, Operations, Engineering, Fraud, and Enterprise Risk to build scalable, compliant processes.
You’ll lead risk-based screening, CDD/EDD, and ongoing monitoring, translate regulatory changes into scalable controls, and drive remediation after audits and exams. Remote-friendly US-wide role.
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