Fintech BSA Compliance Lead

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 is a genuine role to take on the Fintech BSA Compliance Lead role at Capital Community Bank.

This role is for the Fintech BSA Compliance Lead role at Capital Community Bank.

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.