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

aE1nL3J3ZzBrc1lQalcvRDdDOEQ0K2Y1Unc9PQ==
  • 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

Ann & Robert H. Lurie Childrens Hospital of Chicago

Behavioral Research Coordinator II Job at Ann & Robert H. Lurie Childrens Hospital of Chicago

 ...News & World Report. Location Outpatient Services at 1440 N Dayton Job Description General Summary: Coordinates all behavioral research activities with moderate supervision. Adheres to the service values and principles as well as the principles of research... 

Boston Services

Ultrasound Tech (OB) Job at Boston Services

*OB/GYN ONLY* DEFINITION OF POSITION: Provide health care services, applying sonic energy to assist in diagnosis or treatment. Perform ultrasonic imaging and related procedures in the following areas: OB/GYN, abdomen, and/or neurosonology, and/or ophthalmology. Demonstrates... 

Idt

Software Engineer Intern Job at Idt

 ...Description Intern: Software Engineer JR | Summer 2026 Start Innovative Defense Technologies (IDT),provider of automated...  ...engineers Collaborate with team members to peer-review architecture design, system requirements, and implemented code Minimum... 

WELLS FARGO BANK

Branch Operations Coordinator Southern Shores Branch Job at WELLS FARGO BANK

 ...Job Description Job Description Why Wells Fargo: Are you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers succeed... 

Capital One

Search Engine Marketing Operations - Senior Associate Job at Capital One

Search Engine Marketing Operations - Senior Associate TheSearch Engine Marketing Operations Senior Associate will be responsible for managing marketing campaign execution for U.S. Cards Paid SEM channel. Marketing campaign management will include activities such...