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Compliance Officer (BSA/AML/KYC) | Remote, Full-Time | U.S. Money Transmitter | $65K–$95K/yr

L5

anonymous company profileGrand Rapids, MIyesterday

$65,000–$95,000

Occupations

Compliance OfficersCompliance ManagersFinancial Examiners

Industries

Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationMiscellaneous Intermediation
A U.S.-based licensed money transmitter is seeking a full-time Compliance Officer to lead and strengthen our BSA/AML/KYC program. We serve customers across the US and internationally, with team members in the United States and Asia. We are a profitable, growing fintech company committed to the highest standards of regulatory compliance. With over 5 years of operations and founders with deep banking experience, we have built a strong compliance foundation and team. This is a fully remote, full-time role for an experienced compliance professional who wants to expand their expertise into payments and fintech. You will work closely with our compliance team in Asia and report to senior leadership in the US.If your background is at a community bank, regional bank, credit union or money transmitter, we’d like to hear from you.
What You’ll Do:
  • Lead the company’s BSA/AML/KYC compliance program
  • Oversee transaction monitoring, sanctions screening, and suspicious activity reporting
  • Ensure ongoing compliance with FinCEN, state money transmitter requirements, and partner bank expectations
  • Partner with product, risk, and operations teams to build compliance into new initiatives
  • Support regulatory exams, audits, and partner due diligence
  • Drive continuous improvement in compliance systems, controls, and policies
What We’re Looking For:
  • Experience serving as a designated Compliance Officer or BSA/AML Officer (required)
  • Experience at a community bank, regional bank, credit union, or money transmitter
  • Strong working knowledge of the BSA, FinCEN requirements, and OFAC sanctions compliance
  • Experience supporting regulatory exams and independent audits
  • Detail-oriented, organized, and comfortable working independently in a remote, growing organization
What We Offer: Fully remote, anywhere in the US
Base salary: $65,000–$95,000, depending on experience
Exposure to multi-state money transmitter regulation, which is rare and valuable experience A leadership role with real ownership of the compliance program Please apply only if the posted salary range meets your expectations.
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Apply now (opens in a new tab)

Level

SeniorL5

Salary

$65,000–$95,000

Location

Grand Rapids, MI

Occupation

Compliance Officers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

yesterday

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