BSA/AML Compliance Lead — Fintech
Listed on 2026-10-12
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Vela Fi is a fintech company providing cross-border payments infrastructure and is seeking a hands-on BSA/AML Compliance Officer in Plano to lead the U.S. BSA/AML and sanctions program alongside the Global Chief Compliance Officer.
You will manage customer due diligence, transaction monitoring, regulatory filings, and licensing, while supporting examinations and ongoing compliance obligations across states as Vela Fi expands its footprint.
We are seeking a motivated BSA/AML Compliance Lead — Fintech Payments to join Vela Fi in Plano, TX, United States.
Consider building your career as a BSA/AML Compliance Lead — Fintech Payments at Vela Fi.
The BSA/AML Compliance Lead — Fintech Payments position in the Legal, Management & Operations field is open for applications.
We have an opening for a BSA/AML Compliance Lead — Fintech Payments in Plano, TX, United States within Legal, Management & Operations.
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