Financial Crimes Manager at Flex (flex.one)

You're a seasoned financial crime compliance professional with 5-8+ years of experience in AML/BSA, fraud, or transaction monitoring, ideally within fintech or financial services. **What makes it worth a look...** This fully remote, Senior-level Financial Crimes Manager role at Flex offers a competitive salary of USD 140,000 - 180,000 per year. Flex is building an AI-native private bank for business owners, aiming to redefine financial services for entrepreneurs. **You might be a good fit if you...** * Have strong knowledge of BSA/AML, OFAC/sanctions, and KYC/CIP as they apply to fintechs. * Have hands-on experience developing and maturing financial crime controls, including transaction monitoring and fraud detection. * Are comfortable evaluating and driving continuous improvement with vendor technology platforms for KYC, sanctions, fraud, and transaction monitoring.