mission laneNew York, NY
Senior AML/BSA Program Lead Remote-First
Senior AML/BSA Program Lead Remote-First
Senior AML/BSA Program Lead Remote-First
mission laneNew York, NY
6 days ago
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationMiscellaneous Intermediation
Apply for this role →Mission Lane LLC is seeking a Senior Manager, AML/BSA Officer to own Mission Lane’s AML/BSA Program end to end as our designated AML/BSA Officer, reporting to the Chief Risk Officer.
You will lead investigations, SAR filings, and second-line risk oversight, building a program that interacts credibly with regulators, examiners, and business partners in a fast-paced fintech environment.
Also on the board Same function, level within a rung
Level
Lead
Location
New York, NY
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
6 days ago