BSA/AML Compliance Lead - Fintech Partner Oversight

JCW Group; Salt Lake City (UT); Sur place; USD 90 000 - 130 000; Plein temps

Résumé du poste

JCW Group in Salt Lake City partners with a Bank to provide BSA/AML oversight across a portfolio of fintech partner relationships. The role focuses on overseeing compliance, performing risk-based due diligence, and guiding remediation efforts in collaboration with internal stakeholders.

The candidate will lead risk assessments, monitor partner adherence to standards, and serve as the primary compliance contact for partners.

Qualifications

• 5+ years of BSA/AML compliance experience.
• Experience with transaction monitoring platforms like Verafin or Unit21.
• CAMS certification preferred.
• Prior fintech or partner banking experience.

Responsabilités

• Oversee BSA/AML compliance for an assigned group of fintech partners.
• Conduct risk-based due diligence on new partner relationships.
• Lead periodic risk assessments and track partner adherence to compliance expectations.
• Act as a compliance resource and point of contact for partners and internal stakeholders.
• Support issue management and remediation efforts as needed.

Connaissances

BSA/AML compliance

Risk assessment

Due diligence

Stakeholder communication

Outils

Verafin

Unit21

Description du poste

JCW Group in Salt Lake City partners with a Bank to provide BSA/AML oversight across a portfolio of fintech partner relationships. The role focuses on overseeing compliance, performing risk-based due diligence, and guiding remediation efforts in collaboration with internal stakeholders.

The candidate will lead risk assessments, monitor partner adherence to standards, and serve as the primary compliance contact for partners.