BSA/AML Compliance Leader Fintech Regulation (San Francisco) Job at Check, San Francisco, CA

bXd3VDgyM1dXVlFSTnlGTnp4T3g5WUhwTEE9PQ==
  • Check
  • San Francisco, CA

Job Description

A leading payroll technology firm based in San Francisco is looking for a Regulatory & BSA Compliance Lead to oversee money-transmission compliance and audits. This role demands strong fintech experience and regulatory knowledge, focusing on BSA/AML compliance. Enjoy competitive benefits, flexible PTO, and a dynamic work environment as part of a remote-oriented team. Applicants should have a robust background in technology use for compliance and clear communication skills.
#J-18808-Ljbffr

Job Tags

Remote work, Flexible hours,

Similar Jobs

The Alliance

FT Customer Service Specialist - Work From Home Job at The Alliance

[Customer Support / Remote] - Anywhere in U.S. / Competitive pay - As a Customer Service Specialist at The Alliance, you will: Provide exceptional customer service to clients via phone, email, and chat; Resolve customer inquiries and complaints in a timely and professional... 

Nationwide Children's Hospital

Protective Services Communications Officer Job at Nationwide Children's Hospital

 ...StatesJob Description SummaryReceives and transmits emergency and urgent information via radio, computer, and telephone to Protective Services personnel.Job DescriptionEssential Functions:Documents designated communications and events in the incident reporting... 

Planned Parenthood of Wisconsin, Inc.

Health Care Assistant (Bilingual Prefered) Job at Planned Parenthood of Wisconsin, Inc.

 ...Wisconsin, Inc. (PPWI), we work to provide quality, affordable health care services, comprehensive education, and strong advocacy. We...  ...PURPOSE of POSITION : Assists patients seeking sexual and reproductive health care by interviewing, screening, educating... 

Youth Future LA

Finance / Fundraising Director (Remote / Flexible) Job at Youth Future LA

 ...goals. Responsibilities Supervise and train a team of 515 remote fundraisers Track and report daily and weekly donation...  ...integrity and professionalism Qualifications Political, nonprofit, or sales management experience preferred Strong organization... 

Sales Gravy

Video Production & Editing Intern Job at Sales Gravy

 ...help sales organizations become more agile, accelerate sales productivity, and gain a decisive competitive edge. Come join a...  ...seeking an enthusiastic Production Assistant and Associate Video Editor Intern to join our production team. This individual will be responsible...