Senior AML/BSA Program Lead Remote-First
mission laneNew York, NY
Senior AML/BSA Program Lead Remote-First
mission laneNew York, NY
8 days ago
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationMiscellaneous IntermediationAbout the role
Mission Lane LLC is seeking a Senior Manager, AML/BSA Officer to own Mission Lane’s AML/BSA Program end to end as our designated AML/BSA Officer, reporting to the Chief Risk Officer.
You will lead investigations, SAR filings, and second-line risk oversight, building a program that interacts credibly with regulators, examiners, and business partners in a fast-paced fintech environment.
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JOB OVERVIEW
Experience level
Lead
Location
New York, NY
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
8 days ago
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