Director of AML/BSA Compliance

Join Current, a leading fintech company, as the Director of AML/BSA Compliance. In this senior leadership role, you will oversee and enhance Current's AML/BSA compliance program, serve as a subject matter expert, and advise executive leadership. You will lead a team of AML/BSA experts, develop risk assessments, and ensure compliance with all regulatory requirements. This position offers company equity, a flexible vacation policy, commuter benefits, a discretionary bonus program, and comprehensive medical, dental, and vision coverage.

• Oversee and continuously drive enhancements to Current's AML/BSA compliance program, including policies, procedures, and internal controls across all product lines.
• Lead, mentor, and develop a team of AML/BSA subject matter experts, creating a culture of continuous learning and accountability.
• Develop, maintain and perform AML/BSA risk assessments, evaluate existing and pending regulations, and provide regulatory guidance on new product development.
• Deep knowledge of BSA/AML regulations, FinCEN guidance, OFAC requirements, and the USA PATRIOT Act
• Experience across consumer fintech, or traditional financial institutions; while not mandatory, managing AML/OFAC compliance for earned wage access, debit card, payment products, or secured credit card products would be ideal
• Experience with automated transaction monitoring platforms and model risk governance for AML models
• Strong communicator who is adept at building relationships with external partners as well as internal partners across the company
• Proven ability to build, lead, and develop high-performing compliance teams in a fast-moving environment
• 10+ years of experience in building and overseeing BSA/AML/OFAC programs, with at least 5 years in a leadership role
• Educational qualifications in Compliance, Law, or a related field. Compliance certifications (e.g., CAMS, CRCM) will be ideal
• Pragmatic, solutions-oriented, and comfortable providing nuanced approaches
• Demonstrated success in achieving exceptional results as a leader and across reporting lines
• Previous experience as a senior AML/BSA leader or designated AML/BSA Officer