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Updated 2026-06-11 22:00 UTC·© 2025–2026 RoleSuite
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Sr. Compliance Manager, MSB & Program Management

Jobgether · US

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Sr. Compliance Manager, MSB & Program Management based in the United States.

This is a senior compliance leadership role operating at the intersection of Banking-as-a-Service (BaaS), fintech program management, and emerging MSB regulatory obligations. The role is central to building and scaling robust compliance frameworks that support both sponsor bank oversight programs and a newly established MSB compliance function. It offers the opportunity to shape end-to-end regulatory programs, strengthen governance, and directly influence how fintech partners are onboarded, monitored, and managed in a rapidly evolving environment. You will work cross-functionally with legal, risk, product, and operations teams to translate complex regulatory requirements into scalable, practical controls. The role also plays a critical part in preparing the organization for regulatory examinations and long-term compliance maturity. This is a high-impact position where strategic thinking meets hands-on execution in a fast-paced, highly regulated fintech ecosystem.

Accountabilities:

  • Lead second-line compliance oversight of fintech partners within sponsor bank BaaS programs, including monitoring, testing, issue management, escalation, and reporting.
  • Support the design and execution of compliance testing frameworks, control assessments, and risk-based monitoring programs across partner portfolios.
  • Review fintech policies, disclosures, marketing materials, and customer-facing content to ensure regulatory compliance and alignment with bank standards.
  • Contribute to the buildout and ongoing operation of the MSB BSA/AML program, including SAR/CTR governance, transaction monitoring oversight, and KYC/CDD/EDD processes.
  • Support MSB regulatory obligations such as FinCEN registration, SAR filing workflows, 314(a)/314(b) processes, and state money transmitter licensing compliance.
  • Prepare compliance reporting for sponsor banks and internal leadership, including dashboards, risk trends, issue logs, and escalation summaries.
  • Partner with cross-functional teams to identify compliance gaps, document findings, and implement remediation plans with clear accountability and timelines.
  • Support regulatory readiness efforts, including exam preparation, audit coordination, and evidence management for FinCEN and other supervisory bodies.
  • Requirements

    • 7+ years of experience in BSA/AML, compliance, risk management, audit, or financial crime functions within banks, fintechs, MSBs, or BaaS program environments.
    • Strong hands-on knowledge of MSB compliance requirements, including FinCEN regulations, SAR/CTR obligations, USA PATRIOT Act, and related AML frameworks.
    • Experience working within or alongside Banking-as-a-Service programs, sponsor banks, or fintech partner oversight models.
    • Deep understanding of transaction monitoring systems, case management workflows, and AML operational processes.
    • Familiarity with consumer compliance frameworks such as UDAAP, EFTA/Reg E, TILA/Reg Z, GLBA/Reg P, FCRA, and related regulations.
    • Experience with state money transmitter licensing processes and regulatory exam preparation is highly preferred.
    • Strong analytical skills with the ability to assess risk, identify gaps, and translate findings into actionable remediation plans.
    • Excellent communication skills, with the ability to engage with regulators, internal leadership, and technical stakeholders effectively.
    • Benefits

      • Competitive compensation aligned with senior compliance leadership roles in fintech.
      • Fully remote work flexibility within the United States (and Canada where applicable).
      • Opportunity to help build and shape a modern MSB compliance program from the ground up.
      • Comprehensive medical, dental, and vision insurance coverage.
      • Paid time off, holidays, and flexible work arrangements.
      • Exposure to high-growth fintech and Banking-as-a-Service innovation environments.
      • Strong career development opportunities in a rapidly evolving regulatory and technology landscape.

Program Management pay context

Based on 1,233 disclosed Program Management salaries on RoleSuite, the role pays a median of $159K/year, with most offers between $127K and $195K (10th–90th percentile: $98K–$230K).

See the full Program Management salary breakdown →
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