Head of BSA / AML US FinTech | Financial Crimes Leadership

This is a remote position.Executive OverviewThe 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