Top Tech Jobs & Startup Jobs

Lead development and oversight of the bank's Financial Crime governance, risk assessments, AML/CFT and fraud monitoring strategies, policies, and systems. Partner cross-functionally to track regulatory change, deliver risk reporting and training, and ensure controls support compliant customer access while supporting Tokenized Deposits launch and program scaling.

Support and execute the bank's Financial Crime QA/QC and controls testing across AML, sanctions, and fraud. Perform reviews, root-cause analyses, model and system validation, procedure and issues management, recommend control improvements, and ensure regulatory compliance with BSA/AML, OFAC, and related guidance.

Supports the Consumer Compliance Program by performing monitoring and testing, complaint management, audit and exam preparation, training support, issue tracking, and administrative duties. Ensures adherence to policies and regulations (BSA, USA PATRIOT Act, OFAC) and coordinates with business lines to identify and escalate compliance risks.

Manage daily accounting operations for the bank including general ledger, reconciliations, journal entries, month/quarter/year-end close, financial statement preparation, regulatory and external reporting, audit support, and process improvements while ensuring GAAP compliance and internal controls.

Supports the Compliance and Risk teams by executing compliance testing, regulatory research and gap assessments, coordinating audit/exam responses, identifying remediation actions, and monitoring controls to ensure adherence to consumer protection laws.

Support governance and execution of the Bank's financial crime program, including policy maintenance, AML/CFT and fraud monitoring strategy, risk assessments, sanctions oversight, trend analysis, training, and cross‑functional coordination to manage financial crime risks.