Compliance Manager, BSA/AML Program
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Also open in United States
Upstart is seeking a Compliance Manager for its Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Program. This role involves designing, implementing, and overseeing various compliance programs, including the Customer Identification Program and Customer Due Diligence. The Compliance Manager will collaborate with teams across Product, Engineering, Operations, Legal, Fraud, and Enterprise Risk to ensure compliance is integrated into the company’s offerings. While the advert does not specify required qualifications or years of experience, it emphasizes the importance of skills related to compliance and regulatory frameworks. The position is fully remote, allowing for flexibility in work arrangements. Upstart values creativity and innovation, making this role suitable for individuals who are passionate about solving significant problems and contributing to meaningful work. The company promotes a digital-first culture while also encouraging in-person connections through team events and planning sessions. Candidates who thrive in a collaborative environment and are motivated by impactful work are encouraged to apply.
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