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payments fintech partnerships compliance ofac📋 Description
- Own enterprise-wide compliance program and BSA/AML/OFAC policies.
- Monitor regulatory developments; advise on risks; implement controls.
- Design and manage a scalable Enterprise Risk and Compliance program.
- Perform risk assessments; analyze BSA/AML exposures.
- Develop end-to-end banking-as-a-service compliance programs.
- Manage bank partner relationships and due diligence reviews.
🎯 Requirements
- 8+ years compliance experience; at least 3 in leadership.
- Deep AML/compliance knowledge in regulated industries.
- Banking/financial services in high-risk businesses experience.
- Proven ability to mentor teams building risk/compliance frameworks.
- Fintech/payments sector experience with bank partner management.
- 4+ years managerial/supervisory experience; strong cross-functional leader.
🎁 Benefits
- Flexible PTO with no cap.
- Stock option plan to share in LeafLink's success.
- 5 Days of Volunteer Time Off (VTO).
- Competitive compensation and 401k match.
- Comprehensive health coverage (medical, dental, vision).
- Commuter Benefits through Flexible Spending Account.
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