FinCrime Program Manager (BSA/AML) — US Remote

Lendable Ltd; Northern (KY); Remote; USD 150,000 - 170,000; Full time

Job summary

Lendable Ltd seeks an experienced Financial Crimes Program Manager to drive the BSA/AML program for US personal loans and cards. You will manage day-to-day controls, reporting, and investigations to protect the financial system while collaborating with operations, product, and engineering teams.

Ideal candidates bring deep US regulatory knowledge, proven compliance experience, and the ability to navigate fast-paced FinTech growth with proactive risk management.

Qualifications

• Deep knowledge of US BSA/AML/KYC/CIP/OFAC regulatory framework.
• Experience in alert disposition, case management, and investigative workflows.
• Ability to analyze data and document investigations with precision.
• Shows curiosity and urgency in a fast-growing FinTech environment.

Responsibilities

• Execute day-to-day BSA/AML, KYC/CIP, and OFAC controls and maintain program documentation.
• Own periodic BSA/AML reporting to partner banks and internal stakeholders.
• Support audits, exams, and testing requests related to FinCrime.
• Investigate alerts and document activity for escalation to BSA Officer.

Skills

Regulatory expertise (US)

Compliance experience

Analytical mindset

Bias for action

Strong communication

Tools

Alloy

ComplyAdvantage

Marqeta

Snowflake

Redash

Job description

Lendable Ltd seeks an experienced Financial Crimes Program Manager to drive the BSA/AML program for US personal loans and cards. You will manage day-to-day controls, reporting, and investigations to protect the financial system while collaborating with operations, product, and engineering teams.

Ideal candidates bring deep US regulatory knowledge, proven compliance experience, and the ability to navigate fast-paced FinTech growth with proactive risk management.