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

WCtVa0pqWHc4a3RYQXFHdzE2UGxmNGdwK3c9PQ==
  • 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

Atlanta Staffing

Associate Degree Apprenticeship Program - Underwriting Associate - Atlanta, GA (Summer 2026) Job at Atlanta Staffing

 ...Associate Degree Apprenticeship Program - Underwriting Associate - Atlanta, GA (Summer 2026) Zurich is accepting resumes for our 2026 Apprentice Program. The program launches at the beginning Summer 2026 as early as June 16th through July 20th. Our innovative General... 

New River Electrical Corporation

Project Manager - Substation/EPC - On Site Position Job at New River Electrical Corporation

 ...Job Description Job Description Position Title: Project Manager - Substation/EPC - On Site Position Location: Granville, OH Pay...  ...or any other basis protected by applicable federal, state or local law, with respect to recruitment, hiring, training, promotion,... 

BJC HealthCare (New)

Community Health Educator Job at BJC HealthCare (New)

 ...promote literacy and increase access to health care. Any woman or family who lives within...  ....Position will require home and community visits.Previous experience working in...  ...outpatient medical care, the hospital offers education, wellness and injury-prevention programs... 

Hustle Notice Biz

Entry Level Event Coordinator Job at Hustle Notice Biz

 ...Entry Level Event Coordinator We are seeking a motivated and enthusiastic Entry Level Event Coordinator to join our dynamic team. This...  ...Coordinator, you will play a crucial role in assisting the planning and execution of a variety of events, including corporate meetings... 

Yale New Haven Health

Student Nurse Intern - December 2025 Grads Job at Yale New Haven Health

 ...accountability, and compassion - must guide what we do, as individuals and professionals, every day. Under the supervision of the Nurse Manager and the direction of the Registered Nurse, the Nurse Intern performs specific duties that support patient care. These duties...