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Reposted 2 Days AgoSaved
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Hybrid
New York, NY, USA
Easy Apply
200K-260K Annually
Senior level
200K-260K Annually
Senior level
Fintech • Mobile • Payments • Software • Financial Services • Cryptocurrency
The Director of AML/BSA Compliance oversees compliance programs, leads a team, manages regulatory requirements, and develops training for compliance strategies in a consumer fintech environment.
Top Skills: Automated Transaction Monitoring PlatformsBsa/Aml ComplianceOfac
Reposted 17 Days AgoSaved
Easy Apply
Hybrid
New York, NY, USA
Easy Apply
220K-280K Annually
Senior level
220K-280K Annually
Senior level
Fintech • Mobile • Payments • Software • Financial Services • Cryptocurrency
The Director of Risk is responsible for managing fraud risk, building enterprise risk management, collaborating across teams, and mentoring a high-impact risk team.
Top Skills: AmlComputer ScienceEconomicsMathematicsReg CcReg EReg ZStatisticsVisa
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