BSA/AML主管（美国FinTech）| 金融犯罪领导
Head of BSA / AML US FinTech | Financial Crimes Leadership
这是一个远程职位。
执行概述
BSA/AML主管负责根据FinCEN和银行保密法要求，领导组织的反洗钱计划。
此职位确保交易监控的有效性、可疑交易报告（SAR）报告治理以及基于风险的合规计划设计。
核心职责
- 监督反洗钱风险评估框架
- 领导交易监控系统
- 确保SAR提交的准确性和及时性
- 管理KYC及客户尽职调查计划
- 协调监管检查准备工作
- 领导反洗钱团队的扩展
要求
所需经验
- 8年以上反洗钱/银行保密法领导经验
- 在金融科技、支付、数字银行或受监管金融机构的工作经验
- 与FinCEN或监管机构直接合作的经验
- 反洗钱计划的设计与改进
优先认证
- CAMS
- CFE
福利
薪酬
18万美元 – 26万美元 + 奖金/股权
战略重要性
反洗钱失败会触发执法行动。此职位直接保护公司免受民事处罚和声誉损害。
最初发布于Himalayas
查看英文原文
This is a remote position.
Executive Overview
The Head of BSA/AML leads the organisation’s anti-money laundering program in compliance with FinCEN and Bank Secrecy Act requirements.
This role ensures transaction monitoring effectiveness, SAR reporting governance, and risk-based compliance program design.
Core Responsibilities
- Oversee AML risk assessment framework
- Lead transaction monitoring systems
- Ensure SAR filing accuracy and timeliness
- Manage KYC & customer due diligence programs
- Coordinate regulatory exam preparation
- Lead AML team scaling
Requirements
Required Experience
- 8+ years in AML/BSA leadership
- Experience in FinTech, payments, digital banking, or regulated financial institution
- Direct engagement with FinCEN or regulators
- AML program design & enhancement
Preferred Certifications
- CAMS
- CFE
Benefits
Compensation
$180,000 – $260,000 + bonus/equity
Strategic Importance
AML failure is enforcement-triggering. This role directly protects the firm from civil penalties and reputational harm.
Originally posted on Himalayas