Lendable
Financial Crimes Program Manager
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Or apply on Lendable's site yourselfJob details
- Work type
- Remote
- Compensation
- $150,000 - $170,000/yr
- Posted
- 1 week ago
- Apply on
- jobs.ashbyhq.com
About this role
Deep knowledge of U.S. BSA, AML, KYC/CIP, and OFAC regulations; proven compliance experience in alert disposition and case management; analytical and detail-oriented; strong communication; ability to work in fast-growing fintech.
What you'll do at Lendable:
- executing BSA/AML program
- investigating suspicious activity
- maintaining compliance records
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