FinCrime Program Manager – BSA/AML Expert (Hybrid)

Openkrill; United States; Hybrid; USD 120,000 - 170,000; Full time

Benefits offered by this job

Hybrid work options

Health coverage

Retirement plan

Employee referral bonus

Office meals & snacks

Sustainable commuting

Job summary

Lendable is seeking a motivated Financial Crimes Program Manager to lead the BSA/AML program for US personal loans and cards. You will execute daily AML/BSA/KYC/CIP and OFAC controls, investigate suspected financial crime, and ensure compliance across the bank-partner model.

You will manage reporting, risk assessments, and collaboration with partners, product, and engineering while supporting audits and escalations to protect the financial system.

Qualifications

• Deep knowledge of U.S. rules-based regulatory framework (BSA/AML, KYC/CIP, OFAC).
• Experience in alert disposition, case management and investigative workflows.
• Ability to analyze data and document investigations clearly.

Responsibilities

• Execute day-to-day BSA/AML, KYC/CIP, OFAC controls and maintain program documentation.
• Keep policies and program documentation current.
• Conduct periodic BSA/AML risk assessments.
• Enhance the program as products evolve to meet regulatory requirements.
• Own periodic and ad hoc BSA/AML reporting across partners and internal stakeholders.
• Support audits and testing requests related to FinCrime.
• Investigate alerts and prepare Unusual Activity Reports for escalation.
• Perform sanctions-screening and AML transaction monitoring alerts.
• Maintain investigative records per retention requirements.
• Identify opportunities for automation to scale the program.
• Collaborate with Operations, Product and Engineering for onboarding and monitoring tool integration.
• Support backlog clearance and peak volume periods.

Skills

U.S. regulatory expertise

Compliance function experience

Analytical mindset

Bias for action

Strong communication

Job description

Lendable is seeking a motivated Financial Crimes Program Manager to lead the BSA/AML program for US personal loans and cards. You will execute daily AML/BSA/KYC/CIP and OFAC controls, investigate suspected financial crime, and ensure compliance across the bank-partner model.

You will manage reporting, risk assessments, and collaboration with partners, product, and engineering while supporting audits and escalations to protect the financial system.