BSA/AML FinCrime Program Lead – Remote Options

Lendable; United States; Ibrido; USD 120.000 - 180.000; Tempo pieno

Vantaggi offerti da questo lavoro

Health coverage

Retirement & savings

Employee referral programme

Office meals & snacks

Descrizione del lavoro

Lendable in the United States is seeking a Financial Crimes Program Manager to own the BSA/AML program for our personal loans and cards. You’ll ensure compliance and direct escalation within a bank-partner model.

You will partner with Operations, Product and Engineering to scale controls, run audits, and deliver timely reporting. This role requires strong regulatory knowledge, analytics and communication with banks and regulators.

Competenze

• Deep knowledge of the U.S. rules-based regulatory scheme (BSA/AML, KYC/CIP, OFAC).
• Proven experience in alert disposition, case management and investigations.
• Analytical mindset with ability to identify patterns in data.
• Bias for action and risk-based decision making in a fast-growing fintech.
• Strong communication with bank partners and regulators.

Mansioni

• Execute the day-to-day BSA/AML program and maintain current policies and docs.
• Own periodic and ad hoc BSA/AML reporting to partners and leadership.
• Support audit and exam requests, testing and monitoring.
• Investigate alerts and document activity; prepare UARs for escalation.
• Perform sanctions screening and AML transaction monitoring.
• Maintain compliance records and drive automation to scale the program.
• Collaborate with Operations, Product and Engineering for onboarding/testing tools.
• Assist in backlog clearance during peak volumes.

Conoscenze

Regulatory expertise

Compliance experience

Analytical mindset

Bias for action

Strong communication

Strumenti

Alloy

ComplyAdvantage

Marqeta

Preset

Snowflake

Redash

Descrizione del lavoro

Lendable in the United States is seeking a Financial Crimes Program Manager to own the BSA/AML program for our personal loans and cards. You’ll ensure compliance and direct escalation within a bank-partner model.

You will partner with Operations, Product and Engineering to scale controls, run audits, and deliver timely reporting. This role requires strong regulatory knowledge, analytics and communication with banks and regulators.