BSA/AML Compliance Leader Fintech Regulation

A leading payroll technology firm based in San Francisco is looking for a Regulatory & BSA Compliance Lead to oversee money-transmission compliance and audits. This role demands strong fintech experience and regulatory knowledge, focusing on BSA/AML compliance. Enjoy competitive benefits, flexible PTO, and a dynamic work environment as part of a...

Regulatory & BSA Compliance Lead at Check Join to apply for the Regulatory & BSA Compliance Lead role at Check . Building at Check: At Check, we make paying people simple. In doing that, we're not just building our own business we're building payroll businesses together with every one of our partners. As the inventors of embedded payroll, we're...

Regulatory & BSA Compliance Lead at Check Join to apply for the Regulatory & BSA Compliance Lead role at Check . Get AI-powered advice on this job and more exclusive features. Building at Check: At Check, we make paying people simple. In doing that, we're not just building our own business we're building payroll businesses together with every one of our...

At Check, we make paying people simple. In doing that, we’re not just building our own business— we’re building payroll businesses together with every one of our partners. As the inventors of embedded payroll, we’re redefining how people get paid and making it easier for payroll businesses to launch, grow, and thrive. Check out the full story | Tune...

Regulatory & BSA Compliance LeadAt Check, we make paying people simple. In doing that, we're not just building our own businesswe're building payroll businesses together with every one of our partners. As the inventors of embedded payroll, we're redefining how people get paid and making it easier for payroll businesses to launch, grow, and thrive.Check is...

At Check, we make paying people simple. In doing that, were not just building our own business were building payroll businesses together with every one of our partners. As the inventors of embedded payroll, were redefining how people get paid and making it easier for payroll businesses to launch, grow, and thrive. Check out the full story | Tune in. Check is...

Job Description and RequirementsThe BSA/AML/OFAC Compliance Analyst will perform a wide variety of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC) duties and pro-actively monitor, research, analyze, and escalate all suspicious activity to ensure continuous compliance with the regulatory guidelines and...

A leading fintech company in San Francisco is seeking a Compliance Program Lead to oversee regulatory compliance initiatives. The ideal candidate will have 5+ years of experience in compliance, focusing on BSA/AML/CTF compliance. This full-time role requires strong analytical skills and the ability to collaborate with cross-functional teams. Join a dynamic...

A leading fintech company in San Francisco is seeking a Compliance Program Lead to oversee regulatory compliance initiatives. The ideal candidate will have 5+ years of experience in compliance, focusing on BSA/AML/CTF compliance. This full-time role requires strong analytical skills and the ability to collaborate with cross-functional teams. Join a dynamic...

Building at Check At Check, we make paying people simple. In doing that, we're not just building our own business- we're building payroll businesses together with every one of our partners. As the inventors of embedded payroll, we're redefining how people get paid and making it easier for payroll businesses to launch, grow, and thrive. Check out the full...