Senior Compliance Professional

WHAT WE'RE DOING:

• Synctera powers the future of FinTech by helping companies create new revenue streams with embedded banking products.
• The platform provides APIs, compliance support, and bank partners for end-to-end Banking as a Service.
• Banks can increase deposits and non-interest income through FinTech partnerships.

ABOUT THE TEAM:

• The Legal, Risk & Compliance team handles legal strategy, regulatory posture, and compliance across all lines of business.
• They own corporate governance, commercial agreements, M&A, privacy, and regulatory affairs.
• The team designs and operates the Program Management compliance framework and is building a standalone BSA/AML program.

WHAT YOU'LL DO:

• Oversee fintech partner compliance in sponsor bank BaaS programs, including monitoring and testing.
• Support MSB compliance by building BSA/AML programs and managing SAR filing processes.
• Work cross-functionally to identify compliance gaps and implement corrective actions.