BSA/AML Officer - FinTech Compliance Lead (Onsite Orlando)

AutoPayPlus; Orlando (FL); On-site; USD 120,000 - 160,000; Full time

Benefits offered by this job

100% employer-paid medical, dental, &

Quarterly bonus opportunities

Paid holidays and generous PTO

Employee recognition programs

Weekly snacks and Friday breakfast

Downtown Orlando office near great餐

Job summary

AutoPayPlus in Orlando is hiring a full-time BSA/AML Officer to lead the company’s compliance program. This onsite role reports to senior leadership and requires CAMS or CAFP certification, a finance or related degree, and at least five years in BSA/AML.

You will develop policies, conduct risk assessments, oversee KYC/CDD/EDD, transaction monitoring, SAR filings, OFAC screening, and training. Join a fintech team focused on strong controls, sponsor bank collaboration, and ongoing regulatory

Qualifications

• Active CAMS or CAFP certification is required at hire and maintained.
• Bachelor’s degree in finance, business, accounting, criminal justice, or related field.
• At least five years of progressive BSA/AML experience in banking, financial services, payments, fintech, or a money services business.
• Direct experience as a designated BSA/AML Officer or independently managing substantial components of a BSA/AML program.
• Strong knowledge of BSA/AML requirements, OFAC sanctions, customer due diligence, transaction monitoring, and suspicious activity reporting.
• Ability to work onsite at AutoPayPlus’ Orlando office.

Responsibilities

• Develop and maintain BSA/AML policies, procedures, internal controls, and supporting documentation.
• Conduct risk assessments covering customers, products, services, transactions, and geographic exposure.
• Oversee customer identification, Know Your Customer (KYC), customer due diligence (CDD), and enhanced due diligence (EDD).
• Manage transaction monitoring, alert reviews, investigations, and escalation of potentially suspicious activity.
• Oversee SAR preparation and filing; coordinate reporting with sponsor bank partners.
• Administer OFAC sanctions screening, potential-match reviews, and escalation procedures.
• Serve as the primary BSA/AML contact for sponsor bank partners, auditors, and examiners.
• Coordinate independent reviews and examinations; track corrective actions through completion.
• Deliver BSA/AML and sanctions training and maintain training records.
• Monitor regulatory developments and update program controls, procedures, and training as needed.
• Report significant risks, investigation trends, program performance, and remediation progress to leadership and the Board.
• Partner with Operations, Finance, and Technology to improve monitoring systems, data quality, and compliance workflows.

Skills

BSA/AML expertise

Regulatory knowledge

On-site presence

Education

Bachelor’s degree in finance, business, accounting, criminal justice, or related field

Tools

Transaction monitoring systems

OFAC screening tools

Job description

AutoPayPlus in Orlando is hiring a full-time BSA/AML Officer to lead the company’s compliance program. This onsite role reports to senior leadership and requires CAMS or CAFP certification, a finance or related degree, and at least five years in BSA/AML.

You will develop policies, conduct risk assessments, oversee KYC/CDD/EDD, transaction monitoring, SAR filings, OFAC screening, and training. Join a fintech team focused on strong controls, sponsor bank collaboration, and ongoing regulatory