Similar Jobs
See allDeputy BSA Officer, Financial Crime Compliance & Risk
Marqeta
US
AML
Risk Management
Financial Services
AML/BSA Compliance Manager
Trust Wallet
Global
Compliance
Senior Financial Crime Investigator - Business Banking
Monzo
UK
AML
Coaching
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Partner Company
North America
Financial Crime Investigation
Fraud Detection
Analytical Skills
Senior BSA/AML Investigator
Xai
US
AML
KYC
Regulatory Compliance
What You'll Do:
- Own the Global BSA/AML program end to end, including policy, risk assessment, governance, and regulatory reporting.
- Partner with cross-functional teams to develop and refine policies, controls, and workflows across AML/BSA, Sanctions, KYC, and fraud.
- Build and enhance transaction monitoring and fraud detection capabilities, including rules, thresholds, and typology development.
What Makes You a Great Fit:
- You have hands-on experience with both fiat and crypto/stablecoin financial crime risk in a fintech environment.
- You bias toward action, rolling up your sleeves to get things done and solve complex problems.
- You bring clarity, calm judgment, and accountability to high-stakes situations.
What We're Looking For:
- 7–10+ years of experience in financial crime compliance, AML/BSA, or fraud risk management within fintech or regulated payments.
- Deep working knowledge of BSA/AML, OFAC, KYC/CIP, and CDD/EDD requirements applied to fintechs and bank partnerships.
- Experience designing and implementing financial crime controls, including monitoring frameworks, governance, and reporting structures.
Flex
Flex is building the AI-native private bank for business owners, re-architecting the entire financial system for entrepreneurs. Since launching in September 2023, Flex has scaled to nine-figure annualized revenue with a clear path to profitability, and operates with a culture of extreme ownership, small teams, and high trust.