Head of BSA / AML US FinTech | Financial Crimes Leadership
MastarRec, Trenton, NJ, United States
Head of BSA / AML US FinTech | Financial Crimes Leadership
Salary $180,000 – $260,000 + bonus/equity Remote Job Number of Positions 1 About Us
MastarRec
is a specialist recruitment and staffing agency supporting high-growth and technology-driven industries across the
United Kingdom, the United States, and global markets . We partner with organizations to deliver tailored staffing solutions focused on quality, integrity, and long-term value for both clients and candidates. Job Description
This is a remote position. Executive Overview
The Head of BSA/AML leads the organisation’s anti-money laundering program in compliance with FinCEN and Bank Secrecy Act requirements. This role ensures transaction monitoring effectiveness, SAR reporting governance, and risk-based compliance program design. Core Responsibilities
Oversee AML risk assessment framework Lead transaction monitoring systems Ensure SAR filing accuracy and timeliness Lead AML team scaling Requirements
Required Experience
8+ years in AML/BSA leadership Experience in FinTech, payments, digital banking, or regulated financial institution Direct engagement with FinCEN or regulators Preferred Certifications
Compensation
$180,000 – $260,000 + bonus/equity Strategic Importance
AML failure is enforcement-triggering. This role directly protects the firm from civil penalties and reputational harm.
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Salary $180,000 – $260,000 + bonus/equity Remote Job Number of Positions 1 About Us
MastarRec
is a specialist recruitment and staffing agency supporting high-growth and technology-driven industries across the
United Kingdom, the United States, and global markets . We partner with organizations to deliver tailored staffing solutions focused on quality, integrity, and long-term value for both clients and candidates. Job Description
This is a remote position. Executive Overview
The Head of BSA/AML leads the organisation’s anti-money laundering program in compliance with FinCEN and Bank Secrecy Act requirements. This role ensures transaction monitoring effectiveness, SAR reporting governance, and risk-based compliance program design. Core Responsibilities
Oversee AML risk assessment framework Lead transaction monitoring systems Ensure SAR filing accuracy and timeliness Lead AML team scaling Requirements
Required Experience
8+ years in AML/BSA leadership Experience in FinTech, payments, digital banking, or regulated financial institution Direct engagement with FinCEN or regulators Preferred Certifications
Compensation
$180,000 – $260,000 + bonus/equity Strategic Importance
AML failure is enforcement-triggering. This role directly protects the firm from civil penalties and reputational harm.
#J-18808-Ljbffr