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Fintech Compliance Relationship Manager - AML & Risk Lead

Silicon Valley Bank, San Diego, CA, United States


A financial institution is seeking a Relationship Manager I for Fintech Compliance. This hybrid role is responsible for reviewing FinTech and Crypto prospects, conducting client risk assessments, and serving as a point of contact for financial risk discussions. The ideal candidate has a Bachelor’s Degree and 2 years of banking or risk management experience. Preferred qualifications include extensive experience in financial crimes and compliance processes, alongside strong communication and analytical skills. The position offers a competitive salary and benefits package. #J-18808-Ljbffr