Job Description

About Us

Qolo is a financial technology company specializing in payments program management, acting as a third-party service provider and processor. The company enables partners, such as banks, to offer compliant payment solutions by providing platform services and operational expertise. Qolo's capabilities include originating ACH transactions, product and program management, risk and compliance oversight, and integration with sponsor banks for regulatory requirements. We’re looking for a strategic AML/BSA/OFAC Compliance Manager to lead our financial crime compliance program and ensure we stay ahead of regulatory expectations as we scale.

The Role

As our AML/BSA/OFAC Compliance Manager , you’ll play a critical leadership role in shaping and maintaining a robust financial crime compliance program. You will work cross-functionally with teams across the business to ensure our policies, systems, and controls meet the highest standards of regulatory compliance and help protect our platform from illicit activity.

What You’ll Do

• Manage and continuously improve the company’s AML/BSA/OFAC compliance program, including policies, procedures, and systems.
• Monitor regulatory developments and implement changes to keep our compliance framework up-to-date.
• Manage and perform customer due diligence (CDD/EDD), sanctions screening, and suspicious activity reporting (SAR).
• Lead, mentor, and develop a high-performing compliance operations team.
• Conduct enterprise-wide BSA/AML/OFAC risk assessments and advise senior leadership on key risk areas.
• Perform QA/QC of 1st line transaction monitoring results
• Liaise with regulators, auditors, banking partners, and law enforcement as needed.
• Manage onboarding compliance, including risk scoring, perform KYC & KYB reviews, and ongoing customer monitoring to include small businesses.
• Evaluate and optimize the performance of AML tech tools in collaboration with the BSA/AML and Fraud Director to implement enhancements.
• Perform due diligence on high-risk customers, partners, and vendors, including reviews of ownership structures, business models, and geographic risks.
• Manage the TPRM lifecycle from onboarding to maintenance and offboarding
• Manage additional QA/QC functions as required

What We’re Looking For

• 5+ years of AML/BSA/OFAC compliance experience, preferably in a fintech, payments, or digital banking environment.
• Strong understanding of the regulatory landscape including FinCEN, OFAC, FFIEC, and the USA PATRIOT Act.
• Demonstrated experience managing SAR filings, sanctions screening, and regulatory exams.
• Proven ability to develop and lead AML programs in a high-growth, technology-driven environment.
• Familiarity with compliance tools (e.g., ComplyAdvantage, Jumio, Middesk, or similar platforms).
• CAMS certification (or equivalent) strongly preferred.
• Excellent communication skills and ability to work cross-functionally.
• Bachelor’s degree required



Why Join Us

• Competitive salary 
• Comprehensive health, dental, and vision benefits
• Remote-first culture with flexible work arrangements
• Opportunity to help shape the future of compliance in fintech
• Mission-driven, collaborative team focused on impact

Job Tags

Similar Jobs