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Regulatory Compliance Specialist Financial Crime FinTech

BSA​/AML Manager — Fintech Compliance Leader

Job in San Francisco, San Francisco County, California, 94199, USA
Listing for: Cardless
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, FinTech
Salary/Wage Range or Industry Benchmark: 130000 - 150000 USD Yearly USD 130000.00 150000.00 YEAR
Job Description & How to Apply Below
A fintech startup is seeking a BSA/AML Manager to enhance its financial crime compliance program. This role involves monitoring transactions, investigating suspicious activities, and ensuring adherence to regulatory standards. Ideal candidates will have 5+ years in AML compliance, strong analytical skills, and a solid understanding of relevant laws. The position requires in-office attendance in San Francisco, offering a competitive salary range of $130,000–$150,000, plus equity.

The work environment is dynamic, requiring self-direction and a proactive approach.
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