Senior Compliance Leader—BSA/AML & Regulatory Strategy

A leading fintech company is seeking a Compliance and BSA/AML Officer to oversee and enhance its compliance framework. This role involves ensuring adherence to federal and state regulations related to lending operations and data privacy. The ideal candidate will have over 10 years of compliance experience, including a minimum of 5 in a Director-level role, and must possess a bachelor’s degree. Responsibilities include managing the Compliance Management System, conducting compliance training, and interfacing with regulatory bodies. #J-18808-Ljbffr