Financial Crimes Program Manager

Lendable

. Execute day-to-day AML, BSA, KYC/CIP, and OFAC controls .

Posted 10/8/2026full-timeRemote • United StatesMid-LevelSenior💰 $150,000 - $170,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates deep knowledge of U.S. BSA, AML, KYC/CIP, and OFAC regulations while executing compliance controls and conducting risk assessments. Capable of analyzing data, investigating alerts, and preparing detailed documentation for regulatory reporting and audits.

Highest-signal resume keywords

BSA/AML ComplianceKYC/CIP RegulationsData AnalysisInvestigative WorkflowsRegulatory Reporting

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

BSA/AML Risk AssessmentAlert DispositionCase ManagementTransaction MonitoringSanctions Screening

Soft Skills

Detail-OrientedDecision-MakingInfluencing Stakeholders

Tools & Technologies

AlloyComplyAdvantageMarqetaPresetSnowflakeRedash

Industry Keywords

Financial CrimeCompliance FunctionUnusual Activity ReportsInvestigative FindingsPersonal LoansCredit Cards

About the role

Key responsibilities & impact

Execute day-to-day AML, BSA, KYC/CIP, and OFAC controls
Maintain current policies, procedures, and program documentation
Conduct periodic BSA/AML risk assessments
Enhance the program as products evolve to meet contractual and regulatory requirements
Own periodic and ad hoc BSA/AML reporting for partner banks and internal stakeholders
Prepare 314(a), OFAC, senior leadership, and quarterly Board reports
Respond to financial-crime audit, examination, testing, monitoring, and bank-partner requests
Investigate unusual-activity alerts and escalations
Prepare internal Unusual Activity Reports for BSA Officer review
Perform sanctions screening, AML transaction monitoring, and information-sharing searches
Maintain investigative findings and due-diligence records according to retention requirements
Identify and execute automation opportunities
Partner with Operations, Product, and Engineering on onboarding and transaction-monitoring tools
Support front-line queues during backlog clearance and peak volume

Requirements

What you’ll need

Deep knowledge of U.S. BSA, AML, KYC/CIP, and OFAC regulations
Proven experience in a compliance function, particularly alert disposition, case management, and investigative workflows
Ability to analyze data, investigate alerts, and identify suspicious patterns
Detail-oriented documentation of investigative findings
Ability to navigate ambiguity and make risk-based decisions in a fast-growing FinTech
Ability to work with bank partners and regulators and influence Product and Operations stakeholders
Experience with U.S. personal loans and credit cards is desirable
Experience with Alloy, ComplyAdvantage, Marqeta, Preset, Snowflake, or Redash is a plus
Legal authorization to work in the US

Benefits

Comp & perks

Equity included
Flexible working
Regular opportunities for in-person connection through socials and off-sites
Private health cover
Retirement savings plans
Employee referral bonus
Fully stocked kitchen
Complimentary lunches prepared by in-house chefs on in-office days at select locations
Cycle-to-work scheme available in select locations
Electric vehicle salary sacrifice scheme available in select locations