Head of BSA / AML US FinTech | Financial Crimes Leadership

This is a remote position. Executive Overview The Head of BSA/AML leads the organisation’s anti-money laundering program in compliance with FinCEN and Bank Secrecy Act requirements. This role ensures transaction monitoring effectiveness, SAR reporting governance, and risk-based compliance program design. Core Responsibilities - Oversee AML risk assessment framework - Lead transaction monitoring systems - Ensure SAR filing accuracy and timeliness - Manage KYC & customer due diligence programs - Coordinate regulatory exam preparation - Lead AML team scaling Requirements Required Experience - 8+ years in AML/BSA leadership - Experience in FinTech, payments, digital banking, or regulated financial institution - Direct engagement with FinCEN or regulators - AML program design & enhancement Preferred Certifications - CAMS - CFE Benefits Compensation $180,000 – $260,000 + bonus/equity Strategic Importance AML failure is enforcement-triggering. This role directly protects the firm from civil penalties and reputational harm. Originally posted on Himalayas