Financial Crimes Compliance Manager

Key responsibilities: Execute day-to-day AML, BSA, KYC/CIP, and OFAC controls while maintaining program documentation Own periodic and ad hoc BSA/AML reporting, ensuring accuracy and timely delivery to internal and partner bank stakeholders Investigate alerts related to unusual activity, preparing internal Unusual Activity Reports for escalationRequired qualificationsDeep knowledge of U.S. regulatory requirements, specifically BSA, AML, KYC/CIP, and OFAC Proven experience in a compliance function with a focus on alert disposition and case management Strong analytical skills with the ability to investigate data and identify suspicious patterns Ability to navigate ambiguity and make risk-based decisions in a fast-growing FinTech environment Experience in U.S. Personal Loans and Credit Cards is desirable