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

OG9wcFkycnVJWWZHakxSc3BFdW43L2dRc2c9PQ==
  • 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

The Joint Chiropractic

Franchise Business Consultant Job at The Joint Chiropractic

Franchise Business Consultant - Northeast(Multiple States) Full TimeAbout the CompanyThe Joint Corp. in Scottsdale, AZ is a public company that revolutionized access to chiropractic care when it introduced its retail healthcare business model in 2010. Today it is the... 

Insurance Connection of South Florida

Licensed Insurance Agent Job at Insurance Connection of South Florida

 ...Description Job Description Join Insurance Connection of South Florida, a thriving...  ...looking for an enthusiastic and dedicated Licensed Insurance Agent to join our team. Our agency is...  ...Retirement Plan Mon-Fri Schedule Health Insurance Dental Insurance Vision... 

RSVP Polk

Patient Escort Job at RSVP Polk

Free medical clinic needs people-friendly volunteers to escort patients around the clinic. Qualities People-friendly Ability to walk and stand Thrive in fast-paced environment Time commitment: 4 hours per week for 1 month

Hilton Grand Vacations

Sales Executive In House - Virtual Job at Hilton Grand Vacations

 ...HGV provides access to outstanding Team Member benefits, discount travel programs and much more! Join HGV to access these premier...  ...complex customer service issues and troubleshoot basic virtual/online issues ~ Able to establish a professional remote work area and... 

COMPA Industries, Inc.

Construction Engineer 2 Job at COMPA Industries, Inc.

 ...Job Description Compa Industries is searching for qualified candidates for a Construction Engineer 2 position at Los Alamos National Laboratory (LANL) in Los Alamos, NM. Salary: $47/hr - $53/hr Location: 100% Onsite Los Alamos, NM (TA-55, Install Phase)...