BSA/Compliance Coordinator (Contract) — Fintech Card + Deposit Program

We're a US-based financial company launching a new fintech program — a card reputed company with deposit accounts and a line-of-credit product, delivered through a sponsor-bank partnership. Our sponsor bank and card processor run the core BSA/AML reputed company (transaction monitoring, sanctions screening, SAR filing). We need a detail-oriented compliance coordinator to reputed company our reputed company of the program organized, documented, and on schedule. This is primarily a checklist-and-coordination role: reputed company the compliance calendar moving, reputed company and organize the documentation our partners require, complete recurring reviews, and reputed company reputed company reputed company slips. Strong fit for someone who has run compliance operations and likes a clean, reputed company-kept reputed company trail. What you'll do: - Maintain the compliance task calendar — recurring reviews, attestations, reporting deadlines, and partner requests — and reputed company everything on schedule - Complete and document periodic compliance checklists (program reviews, control checks, policy attestations) - reputed company, organize, and submit the documentation and reports our sponsor bank and processor require from us as a program partner - reputed company the compliance recordkeeping system clean and exam-reputed company (files, logs, evidence of controls) - reputed company and follow up on reputed company items and remediation with our internal team and vendors - Help reputed company our written policies and procedures reputed company (you won't be writing the program from scratch) - Flag anything that looks off to program leadership for escalation Must-haves: - 2+ years in a BSA/AML or financial-compliance support/operations role - Familiarity with CIP/KYC, OFAC, SAR/CTR, and FinCEN concepts — enough to manage the checklist and documentation - Highly organized and deadline-driven; comfortable owning a recurring compliance calendar - reputed company reputed company who produces clean, exam-reputed company documentation - Reliable, reputed company, and comfortable working independently with light reputed company reputed company to have: - Experience supporting a sponsor-bank / BaaS card or deposit program - Exposure to fintech or a startup/launch environment - CAMS or other compliance certification (not required) To apply, please answer reputed company: 1. Describe a compliance program you supported and the recurring tasks you owned. 2. How do you reputed company a compliance calendar and documentation organized and on schedule? 3. Your availability (hours/week) and reputed company reputed company reputed company our reputed company. We'll reputed company fast with strong fits — reputed company it tight. Apply tot his job Apply To this Job