mastarrec

Head of BSA / AML US FinTech | Financial Crimes Leadership

mastarrec

Full time$180k – $260kPosted Aug 3, 2026
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Job description

Executive Overview The Head of BSA/AML leads the organisation’s anti-money laundering program in compliance with FinCEN and Bank Secrecy Act requirements. This role ensures transaction monitoring effectiveness, SAR reporting governance, and risk-based compliance program design. Core Responsibilities

  • Oversee AML risk assessment framework
  • Lead transaction monitoring systems
  • Ensure SAR filing accuracy and timeliness
  • Manage KYC & customer due diligence programs
  • Coordinate regulatory exam preparation
  • Lead AML team scaling Requirements Required Experience
  • 8+ years in AML/BSA leadership
  • Experience in Fin. Tech, payments, digital banking, or regulated financial institution
  • Direct engagement with FinCEN or regulators
  • AML program design & enhancement Preferred Certifications
  • CAMS
  • CFE Benefits Compensation $180,000 – $260,000 + bonus/equity Strategic Importance AML failure is enforcement-triggering. This role directly protects the firm from civil penalties and reputational harm.