Remote AML Manager - FinTech Compliance & Investigations

Self; Austin (TX); Remote; USD 120,000 - 150,000; Full time

Benefits offered by this job

Hybrid work arrangement

Relocation bonus to move to Austin

Company equity in stock options

Performance-based bonuses

Education reimbursement

Gym membership/Wellness benefits

Paid parental leave

Job summary

Self Financial is a venture-backed FinTech aiming to increase economic inclusion by building credit and savings tools. We seek an AML Manager to join Compliance, partnering with banks to monitor ML/TF and sanctions, with a focus on KYC and investigations.

Location: Remote, with a preference for Austin, TX-based candidates. You will own monitoring, investigations, reporting, and policy updates in a fast-paced environment.

Qualifications

• 5+ years of AML/CFT and sanctions experience.
• Experience managing a full AML investigations caseload.
• Experience developing ML/TF monitoring programs.
• Knowledge of OFAC SDN processes.

Responsibilities

• Develop and manage Self’s AML and sanctions program.
• Own transaction monitoring alerts and high-risk reviews.
• Serve as AML/sanctions contact for bank partners.
• Prepare unusual activity reports for SAR submissions.
• Analyze trends and report KPIs to leadership.
• Draft and revise AML policies and procedures.
• Maintain knowledge of AML typologies and risks.
• Promote collaboration and cultural health within the organization.

Skills

AML/CFT

Investigations

Stakeholder management

Communication

Policy drafting

Education

CAMS or CFCS

Job description

Self Financial is a venture-backed FinTech aiming to increase economic inclusion by building credit and savings tools. We seek an AML Manager to join Compliance, partnering with banks to monitor ML/TF and sanctions, with a focus on KYC and investigations.

Location: Remote, with a preference for Austin, TX-based candidates. You will own monitoring, investigations, reporting, and policy updates in a fast-paced environment.