Head of BSA / AML US FinTech | Financial Crimes Leadership
- Salary
- $180K–$260K
- Hiring from
- Probably Worldwide
- Work type
- Remote
- Posted
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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
Requirements
Required Experience
Preferred Certifications
Benefits
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.
