
BSA/AML Manager — Fintech Compliance Leader
Cardless, San Francisco, California, United States, 94199
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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