Job Summary

• The BSA/AML Compliance Program Lead is responsible for leading and strengthening the organization’s Bank Secrecy Act / Anti-Money Laundering compliance program.
• This role drives end-to-end program governance—policies and procedures, risk assessments, monitoring oversight, issue management, and exam/audit readiness—ensuring controls are effective, documented, and aligned to regulatory and sponsor-bank expectations.
• The Program Lead reports directly to our Head of BSA and partners closely with Operations, Product, and Risk teams to ensure compliance requirements are implemented in day-to-day processes and sustained through ongoing testing and reporting.

Matching Summary

Skills & Requirements

Key Requirements

• 5+ years of experience in BSA/AML compliance
• Full fluency in Spanish and English
• Strong working knowledge of BSA/AML and OFAC fundamentals
• Experience supporting audits, sponsor bank oversight, and regulatory exams
• University degree OR equivalent relevant work experience
• CAMS (or intent to obtain) or comparable certification (preferred)
• Experience in fintech, remittances, high-risk corridors (preferred)

Work Rights