Top Remote Fintech Finance Jobs

Lead and manage the bank's BSA/AML/OFAC program, overseeing transaction monitoring, SAR/CTR/OFAC processes, QA/QC, risk assessments, vendor/system implementations, regulatory exam responses, reporting, and team performance to ensure compliance and mitigate financial crime risk.

The Senior Wealth Advisor at Savvy will manage high net worth client relationships, provide investment advice, and influence product development. Key responsibilities include financial planning, client outreach, and M&A support.

Design, implement, and lead a risk-based BSA/AML and sanctions compliance program; serve as board-appointed BSA and OFAC officer; own KYC/KYB, transaction monitoring, SAR reporting, cross-border controls, regulatory and bank engagement, vendor selection, licensing strategy, team building, and embed compliance across product and engineering.

Senior CRE Originator sources, structures, and executes commercial real estate loans by developing relationships, screening deals, negotiating terms, coordinating underwriting/closing, and supporting early lifecycle monitoring while maintaining credit discipline and market expertise.

Lead and manage the company SOX program, including risk assessments, scoping, control design, and testing. Liaise with internal and external audit, partner with control owners on remediation, research and implement new US GAAP standards, and serve as subject matter expert on complex accounting topics (CECL, revenue recognition, fair value, consolidation, transfers and servicing).

Audit and prepare loan closing documents to ensure completeness and regulatory compliance. Review titles, contracts, HUDs, disclosures, and supporting documents; coordinate with processors, underwriters, and title companies to resolve conditions and finalize closings.

Review complex commercial loan closing packages for accuracy and regulatory compliance, validate data via checklist audits, log and report discrepancies, coordinate corrections with booking and QC teams, maintain loan records, support audits, and train junior staff while meeting bank policies and KPIs.

Lead and scale corporate finance functions, build financial models and forecasts, own budgeting and FP&A lifecycle, support KPIs and cross-functional decision-making, drive ROI initiatives, support fundraising, M&A and investor relations, and implement processes and systems to improve forecasting and reporting.

Lead first-line risk identification, analysis, and mitigation for HELOC and mortgage products. Partner with business and Compliance to implement governance, change control, and remediation plans; evaluate technology, model, and third-party risks; synthesize data for risk insights; oversee investigations and pilot programs; promote risk-aware culture.

Lead and mature the enterprise risk management program by identifying, assessing, and prioritizing risks; build data-driven risk insights using AI, dashboards and Power BI; advise leaders and Board committees; drive workshops, training, and monitoring of emerging risks; and integrate ERM into strategic planning and business resiliency.