Compliance Officer BSA AML Compliance
Elevate (formerly Bloom)
No recruiters. Founders reply directly.
No recruiters. Founders reply directly.
Elevate offers FDIC-insured USD accounts to freelancers and remote workers in emerging markets. We're now in an aggressive growth phase.
You will be at the helm of Elevate's compliance strategy, overseeing the day-to-day operations of our BSA/AML/OFAC Program. You will play a pivotal role in shaping our commitment to regulatory excellence and maintaining strong relationships with regulators and partner banks.
The ideal candidate possesses an in-depth understanding of BSA/AML/OFAC regulations, excels in team management, and has a proven track record of building exemplary compliance programs in the consumer finance sector. Beyond technical expertise, you are passionate about fostering collaborative relationships across various teams, including product development, engineering, marketing, and member experience.
We launched in January 2024 and became profitable before the end of the year.