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

YVlWTStxZno0eXRHelhoT1pUSmF4Z1Uyb2c9PQ==
  • 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

Full time, Remote work, Flexible hours,

Similar Jobs

Prime Staffing

Travel Diagnostic Imaging Manager Job at Prime Staffing

 ...Job Description Prime Staffing is seeking a travel Radiology Technologist for a travel job in Juneau, Alaska. Job Description & Requirements...  ...takes an estimated 46 weeks . A voice screening and hiring manager interview are part of the onboarding process. \n \n... 

Fanatics

Graphic Designer I Job at Fanatics

 ...Job Description Job Summary As a Graphic Designer I at Fanatics Collectibles, you will be responsible for creating high-quality...  ...work. ~ Strong portfolio showcasing creativity, typography, color theory, layout, and branding. ~ Proficiency in Adobe Creative... 

FIRE

2026 Summer Legal Internship Job at FIRE

 ...Overview FIREs Summer Legal Internship provides law students with an unparalleled opportunity to contribute to the nations leading defender of free expression. This 10-week, paid program offers an $8,000 stipend and runs from June through August. Legal interns work... 

Pape' Machinery, Inc

Service Writer / Advisor Job at Pape' Machinery, Inc

 ...PAPE MACHINERY, INC. AGRICULTURE & TURF DIVISION QUINCY, WA SERVICE WRITER / ADVISOR: Do you love working with a wide variety of people, building relationships with customers, and solving problems? Can you adapt to changing priorities and balance several... 

84 Lumber

Window Service Technician Job at 84 Lumber

 ...Fastest-Growing Companies by 5000 . Previous experience installing and repairing windows and window accessories preferred. Pay is dependent upon...  ...for the pre and post inspection of subcontract window and door install. Provide exceptional customer service skills...