Fintech BSA Compliance Lead
Listed on 2026-10-07
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Finance & Banking
FinTech, Crypto & DeFi, Banking & Finance, Financial Services
Capital Community Bank seeks a Fintech BSA Manager to own the BSA program for fintech partnerships, ensuring regulatory and contract compliance across fintechs. The role supports due diligence, onboarding, and program changes in response to regulatory updates, while coordinating with the BSA Officer and related teams.
The ideal candidate has extensive BSA/AML experience, strong relationship skills, and a track record of managing third-party fintech relationships.
This role, Fintech BSA Compliance Lead at Capital Community Bank, could be your next opportunity.
We are seeking a motivated Fintech BSA Compliance Lead to join Capital Community Bank in Pleasant Grove, UT, United States.
Consider building your career as a Fintech BSA Compliance Lead at Capital Community Bank.
The Fintech BSA Compliance Lead position in the Finance, Legal field is open for applications.
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