About the job
About the Role Lead the compliance program for a fintech focused on cross-border payments and digital assets. You will own its day-to-day operations, guide a team of analysts, and help shape how clients and payments are reviewed as the business expands. What You'll Do Serve as the designated BSA/AML Officer and own compliance policies, procedures, and the risk model. Make and document final decisions on escalated onboarding, wallet screening, transaction monitoring, and SAR cases. Lead, manage, and mentor complian…
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