BSA/AML Manager — Lead Compliance & Investigations; Equity
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-02-18
Listing for:
Cardless
Full Time
position Listed on 2026-02-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Corporate Finance
Job Description & How to Apply Below
A fast-paced fintech company headquartered in San Francisco is seeking a detail-oriented BSA/AML Manager to oversee compliance with financial crime laws, including the Bank Secrecy Act and Anti-Money Laundering regulations. This role involves monitoring transactions for suspicious activities, conducting due diligence, and developing compliance systems. Candidates should have over 5 years of experience in AML compliance and exhibit strong analytical skills.
The position requires in-office presence five days a week and offers a competitive salary as well as various benefits.
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