Remote Fintech BSA/AML Manager & Compliance Leader
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-08-27
New York, New York County, New York, 10261, USA
Listing for:
Stearns Bank NA.
Remote/Work from Home
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
FinTech, Crypto & DeFi, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Stearns Bank seeks a Fintech BSA/AML Manager to oversee monitoring, policies, and risk controls for fintech engagements. The role drives regulatory compliance with Bank Secrecy Act, USA PATRIOT Act, OFAC, and related AML requirements while shaping Stearns Bank's fintech program for sustainable growth.
The manager will lead monitoring, testing, third-party oversight, and training initiatives, coordinating with regulators and internal teams to ensure accurate SAR/CTR filings and effective risk
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