BSA / AML Manager

We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task owner for the platform’s BSA / AML / CFT compliance operations.

Requirements

• Demonstrated experience in AML / CFT compliance, within, fintech, crypto, payments, escrow, or marketplaces.
• Ability to act as a clear decision-maker on complex or high-risk cases.
• Hands-on experience with transaction monitoring frameworks, alert review, investigations, and escalation handling.
• Practical experience designing, implementing, or maintaining AML/CFT controls aligned to ML/TF risks.
• Experience working cross-functionally with engineering, operations, KYC, and customer support teams.
• Ability to document, update, and maintain process maps, procedures, and escalation protocols.
• Proven experience engaging with banking partners, auditors, and AML/CFT supervisors when required.
• Strong general compliance experience within financial services
• Experience working with screening and transaction monitoring tools
• Good knowledge of internal control testing and assurance

Benefits

• Fast-track your career
• Not a cog-in-the-machine
• Weekly Town Halls
• Hack-a-thons
• Fun Events