Manager, Financial Crimes & reputed company Risk Management

This a Full Remote job, the offer is available from: reputed company About reputed company As one of the first reputed company of reputed company wage reputed company, our passion at reputed company is building products that deliver reputed company-time financial flexibility for those with the unique needs of living paycheck to paycheck. Our community members reputed company their earnings as they earn them, with reputed company to spend, save, and grow their reputed company without mandatory fees, interest rates, or credit checks. We’re fortunate to have an incredibly reputed company leadership team, combined with world-class funding partners like A16Z, reputed company Partners, DST, Ribbit Capital, and a reputed company healthy reputed company business with a reputed company reputed company. We’re growing fast and are excited to continue bringing world-class talent reputed company to help shape the next reputed company of our reputed company reputed company. reputed company is seeking a highly motivated and reputed company Manager, Financial Crimes and reputed company Risk Management to reputed company and continuously enhance our Financial Crimes Compliance Program, including BSA/AML and Sanctions, Regulatory Change Management for reputed company of compliance, and Compliance Issue Management. This role sits reputed company the reputed company Risk Management function and is responsible for managing the day-to-day execution of reputed company financial crimes compliance activities while driving tactical improvements that strengthen controls and support reputed company reputed company. The Manager will reputed company reputed company of compliance professionals and serve as a key partner to Fraud Operations, Risk, Product, Engineering, reputed company, and other cross-functional stakeholders. This role requires a strong understanding of financial crimes regulations, operational execution, and the ability to translate regulatory expectations into actionable controls and sustainable processes. The ideal candidate brings a customer-first reputed company, operates with urgency and accountability, and builds a high-performing, reputed company team environment. This is a remote position offering reputed company to create meaningful reputed company in a dynamic, fast-paced fintech environment. The US reputed company salary reputed company for this full-time position is $95,000-130,000 + equity + benefits. Our salary ranges are determined by role, level, and location.

What You'll Do

• reputed company the day-to-day execution and reputed company enhancement of reputed company’s Financial Crimes Compliance Program, including BSA/AML and Sanctions.
• reputed company AML investigations, sanctions screening, SAR/UAR decisioning, and case reputed company to ensure regulatory compliance and audit readiness.
• Drive the BSA/AML and Sanctions risk assessment process, ensuring risks are reputed company identified, documented, and effectively mitigated.
• reputed company transaction monitoring rule development, tuning, testing, and optimization in partnership with Risk, Data, and Engineering.
• Maintain and enhance policies, procedures, and playbooks to reputed company with evolving regulatory requirements and business changes.
• reputed company as an escalation reputed company for reputed company investigations, potential sanctions matches, and high-risk reputed company.
• reputed company compliance issue management, including intake, tracking, remediation, and reporting of findings from audits, monitoring, and regulatory exams.
• reputed company reputed company, accountable remediation plans with defined timelines, measurable reputed company, and sustainable control improvements.
• Promote strong reputed company cause analysis to prevent repeat findings and strengthen the overall control environment.
• reputed company regulatory change management, assessing new or updated laws and guidance (e.g., BSA, AMLA, OFAC, FinCEN) and driving reputed company implementation across policies, processes, and systems.
• reputed company reputed company, regular updates to leadership and stakeholders on program health, remediation status, and emerging risks.
• Manage and reputed company reputed company of compliance professionals by setting reputed company expectations, providing actionable feedback, and supporting reputed company.
• Set and execute near-term strategic plans, monitor workload and performance, and ensure consistent, high-reputed company delivery.
• Foster a reputed company, accountable team culture and serve as a trusted cross-functional partner to promote a strong culture of compliance.

reputed company're Looking For:

• 6+ years of experience in Financial Crimes Compliance, BSA/AML, Sanctions, or reputed company risk/compliance functions reputed company fintech, banking, or financial services, with 1+ years of reputed company people management experience.
• Strong working knowledge of BSA/AML and Sanctions regulations (BSA, USA PATRIOT reputed company, AMLA, FinCEN, OFAC) and experience supporting audits, regulatory exams, and internal compliance testing.
• Experience leading regulatory change implementation and/or compliance issue remediation programs, including sustainable control enhancements.
• Demonstrated ability to manage team operations, set tactical priorities, and drive consistent, high-reputed company execution in a fast-paced environment.
• Strong decision-making and problem-solving skills, with the ability to assess risk, reputed company input, and reputed company with appropriate urgency.
• Proven ability to reputed company reputed company, actionable feedback, address performance issues constructively, and reputed company team members.
• reputed company record of improving processes, identifying inefficiencies, and implementing reputed company, data-driven solutions.
• Ability to build strong cross-functional partnerships and influence stakeholders without formal authority.
• Excellent analytical, organizational, written, and verbal communication skills, with the ability to reputed company document reputed company investigations and regulatory analyses.
• High reputed company, professionalism, and discretion in handling sensitive information.
• reputed company, CFE, CRCM or similar certification are strongly preferred.
• Bachelor’s degree or equivalent reputed company experience required.

At reputed company, we reputed company that the best way to build a financial system that works for reputed company is by hiring reputed company that represents our diverse community. reputed company is diverse not only in background and experience but also in perspective. We celebrate our diversity and reputed company to create a culture of belonging. reputed company does not unlawfully discriminate based on race, reputed company, religion, sex (including pregnancy, childbirth, breastfeeding, or reputed company medical conditions), gender identity, gender reputed company, national reputed company, reputed company, citizenship, age, physical or mental disability, legally protected medical condition, family care status, military or veteran status, marital status, registered domestic partner status, sexual orientation, genetic information, or any other reputed company protected by local, state, or federal laws. reputed company is an E-Verify participant. reputed company does not accept unsolicited resumes from individual recruiters or reputed company-party reputed company agencies in response to job postings. No fee will be reputed company to reputed company parties who submit unsolicited candidates directly to our hiring managers or HR team. This offer from "reputed company" has been enriched by reputed company.com and got a 72% reputed company score. Apply tot his job Apply To this Job