Description

You will own and evolve Stash's enterprise AML/BSA program, setting strategy and overseeing execution to ensure compliance with BSA, USA PATRIOT Act, and SEC/FINRA requirements. You'll partner with Legal, Product, Engineering, and Executive Leadership to embed financial crime risk management into product launches and business growth.

Requirements

• 10+ years of AML/BSA compliance experience in broker-dealer, fintech, or regulated financial institution
• Deep expertise in BSA/AML, SEC, and FINRA regulatory requirements
• Demonstrated experience owning or shaping an AML program at scale
• Proven track record partnering with product, engineering, and data teams in digital-first environment
• Experience leading regulatory exams, audits, and complex remediation efforts

Responsibilities

• Own Stash's AML/BSA compliance program end-to-end, ensuring alignment with regulatory requirements
• Serve as senior AML advisor to executive leadership on financial crime risk and regulatory expectations
• Set AML strategy and roadmap balancing regulatory rigor with scalable fintech operations
• Oversee transaction monitoring, investigations, SAR governance, and escalation frameworks
• Lead AML risk assessments, independent testing, and remediation efforts