Finvari

Compliance Manager

Seattle Office

No sponsorshipDetected 32 days ago

ComplianceAccountingResearchLeadershipCommunicationCollaborationProblem SolvingOrganizational Skills

About the role

This role will be heavily focused on BSA/AML and sanctions compliance while requiring a generalist mindset across other regulatory domains.
You'll also work closely with our engineering teams to derive solutions to meet our compliance needs as we scale.

Responsibilities

Operational Compliance: Own BSA/AML, sanctions, KYC/KYB, regulatory reporting, and compliance testing programs, collaborating with internal and external stakeholders as needed.
Spearhead process for recurring and ad hoc audits to ensure smooth, thorough, accurate, and on time completion - as well as own and execute post-audit remediation, encompassing necessary process, reporting, and system changes.
Issuing Bank Liaison: Serve as the daily primary point of contact and operational liaison for our external issuing bank partner on compliance-related matters.
Documentation & SOPs: Create, maintain, and continuously improve compliance documentation, policies, and SOPs.
Training: Partner with BSA Officer to develop internal compliance training. Track internal compliance training, develop assessments, and ensure team readiness on compliance obligations.
Process Development: Partner with operations and engineering teams to update internal tools and workflows to meet evolving regulatory and partner requirements.
Unusual Activity & Fraud Case Management: Research, prepare responses, and ensure all steps necessary to report unusual activities and fraud related activities to proper banking partners, network partners, and other authorities as necessary.
Own BSA/AML, sanctions, KYC/KYB, regulatory reporting, and compliance testing programs, collaborating with internal and external stakeholders as needed.
Create, maintain, and continuously improve compliance documentation, policies, and SOPs.
Partner with BSA Officer to develop internal compliance training.

Requirements

5-7 years of experience with compliance, risk, or regulatory.
Deep knowledge of BSA/AML, KYC/KYB, OFAC, sanctions, suspicious activity reporting, and broader regulatory frameworks.
Bachelor's degree in Business, Finance, Accounting, or related field.
Candidates must be authorized to work lawfully in the United States.
5-7 years of experience with compliance, risk, or regulatory. Familiarity with commercial card programs and fintech are strongly preferred.
Strong attention to detail and organizational skills
able to manage multiple priorities with precision.
Data-fluent and tech-savvy, comfortable leveraging tools and systems to identify compliance risks and optimize workflows.
Excellent written and verbal communication skills
capable of drafting clear compliance documentation, reports, and training materials, and interfacing with a wide range of stakeholders.
Proven ability to partner effectively across compliance, operations, engineering, and external partners.
Benefits include:
100% premium coverage for employee health insurance premiums and partial coverage for dependents.
Health Savings Account with a company contribution

Nice to have

Familiarity with commercial card programs and fintech are strongly preferred.
CAMS, CRCM, or other compliance certifications preferred.

Skills

Finvari is a fast-growing SaaS startup transforming the way construction companies handle payments.
This is an opportunity to help shape and scale a best-in-class compliance program at a high-growth fintech.

Benefits

Dental, Vision, and Life Insurance
11 paid company holidays plus generous Paid Time Off (PTO) policy
Plus stock options so that you can participate in the company's success!

Visa & Work Authorization

Candidates must be authorized to work lawfully in the United States.

Apply directly at Finvari →Create a free account for alerts like this View Finvari immigration profile

This listing is sourced directly from Finvari's careers page and normalized into a canonical job model.