Head of BSA / AML US FinTech Financial Crimes Leadership

Head of BSA / AML US FinTech Financial Crimes Leadership

• Salary $180,000 - $260,000 + bonus/equity
• Remote Job

About Us

MastarRec is a specialist recruitment and staffing agency supporting high-growth and technology-driven industries across the United Kingdom, the United States, and global markets. We partner with organizations to deliver tailored staffing solutions focused on quality, integrity, and long-term value for both clients and candidates.

Job Description

This is a remote position.

Executive Overview

The Head of BSA/AML leads the organisation's anti-money laundering program in compliance with FinCEN and Bank Secrecy Act requirements.

This role ensures transaction monitoring effectiveness, SAR reporting governance, and risk-based compliance program design.

Core Responsibilities

• Oversee AML risk assessment framework
• Lead transaction monitoring systems
• Ensure SAR filing accuracy and timeliness
• Lead AML team scaling

Requirements Required Experience

• 8+ years in AML/BSA leadership
• Experience in FinTech, payments, digital banking, or regulated financial institution
• Direct engagement with FinCEN or regulators

Preferred Certifications Compensation

$180,000 - $260,000 + bonus/equity

Strategic Importance

AML failure is enforcement-triggering. This role directly protects the firm from civil penalties and reputational harm.