BSA Officer

Rockstar is recruiting for a well-funded seed-stage fintech startup specializing in cryptocurrency payments. Our client is a dynamic organization motivated by the opportunity to create a globally scalable platform that on- and off-ramps the next billion users into the crypto ecosystem. With a team comprising experts from top-tier fintech companies, they are committed to delivering high-performing, innovative solutions in the rapidly evolving crypto industry.

Our client is seeking an experienced and driven BSA Officer to lead the US AML team as they embark on a critical phase of growth and expansion. Reporting to the Head of Risk & Compliance and managing a team of investigators, this role is central to ensuring robust compliance with all financial crime regulatory requirements, particularly in the rapidly evolving crypto space. The ideal candidate will bring deep expertise in financial crime operations, a proven track record of managing teams, a strong ability to optimize...

Sr. Compliance & BSA Officer – To $110K – Savannah, GA – Job # 3389

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our client is seeking to fill a Sr. Compliance & BSA Officer role in the Savannah, GA area.  This role will be responsible for administration of the Bank’s  regulatory compliance function.

This position comes with a generous salary of up to...

Sr. Compliance & BSA Officer – To $110K – Jacksonville, FL – Job # 3389

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our client is seeking to fill a Sr. Compliance & BSA Officer role in the Jacksonville, FL area.  This role will be responsible for administration of the Bank’s  regulatory compliance function.

This position comes with a generous salary...

About Us:

Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq’s solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic debit programs (DDA account with a Debit Card) to pay-day advances, personal lines, loans, and secured credit cards. Corporate use cases are currently focused on DDA accounts with Debit cards plus real-time access to all payment rails (standard ACH, Same Day ACH, FedWire, RTP, SWIFT), card issuing and acquiring capabilities, compliance services, and white-labeled web & mobile apps. 

About the Role: 

The BSA Compliance Officer reports to the Head of Risk and Compliance, is a strategic member of the compliance team and will be the designated BSA Officer. This position is...

Position: BSA Officer

BMTX Overview

BM Technologies, Inc. (NYSE American: BMTX) - formerly known as BankMobile - is among the largest Banking-as-a-Service (BaaS) providers in the country, providing access to checking and savings accounts, personal loans, credit cards, and financial wellness. It is focused on technology, innovation, easy-to-use products, and education with the mission to financially empower millions of Americans by providing a more affordable, transparent, and consumer-friendly banking experience. BM Technologies, Inc. is a technology company and is not a bank, which means it provides banking services through its partner bank. More information can be found at www.bmtx.com.

Our Mission

We are on a mission to financially empower millions of Americans by providing a more affordable, transparent, and consumer-friendly banking experience. And we are passionate about...

BSA Compliance Officer – To $100K – Hybrid Remote (Minneapolis, MN) – Job # 3182

Who We Are

The Position