Fintech Compliance Lead: BSA/AML & Sanctions (Hybrid)

Finvari; Seattle (WA); Hybrid; USD 80,000 - 120,000; Full time

Benefits offered by this job

100% premium coverage for employee health insurance

Health Savings Account with company contribution

Flexible Spending Account Options

Dental, Vision, and Life Insurance

11 paid company holidays plus generous PTO

Stock options

Job summary

Finvari is seeking a Compliance Manager to drive compliance initiatives focusing on BSA/AML and sanctions. This hybrid role will involve working closely with finance, operations, and regulatory agencies to ensure compliance standards. The ideal candidate will have 5-7 years of regulatory experience and strong attention to detail. Benefits include premium health insurance, stock options, and generous PTO. Join Finvari and help shape a top-notch compliance program within the fast-paced fintech industry.

Qualifications

• 5-7 years of experience with compliance, risk, or regulatory.
• Familiarity with commercial card programs and fintech is preferred.
• Deep knowledge of BSA/AML, KYC/KYB, and OFAC.

Responsibilities

• Own BSA/AML, sanctions, KYC/KYB, regulatory reporting, and compliance testing.
• Serve as the primary point of contact with the issuing bank partner.
• Create and maintain compliance documentation and SOPs.

Skills

Compliance knowledge

Attention to detail

Data fluency

Communication skills

Cross-functional collaboration

Education

Bachelor’s degree in Business, Finance, Accounting, or related field

Job description

Finvari is seeking a Compliance Manager to drive compliance initiatives focusing on BSA/AML and sanctions. This hybrid role will involve working closely with finance, operations, and regulatory agencies to ensure compliance standards. The ideal candidate will have 5-7 years of regulatory experience and strong attention to detail. Benefits include premium health insurance, stock options, and generous PTO. Join Finvari and help shape a top-notch compliance program within the fast-paced fintech industry.