Financial Crimes Compliance Manager



Accounting & Finance, Legal
Posted on Friday, October 13, 2023

About Us: Bond Financial Technologies is a dynamic and innovative fintech company poised to launch groundbreaking financial products. We are seeking a results-driven Financial Crimes Compliance Manager to join our team and play a pivotal role in building and enhancing our compliance program.

Key Responsibilities: As the Financial Crimes Compliance Manager at Bond, you will:

Understand and Optimize Systems:

  • Gain a deep understanding of our systems and processes and identify areas for improvement
  • Leverage your database experience (SQL) to analyze and enhance data collection and processing
  • Build tools and processes to facilitate regulatory compliance and support customer operations

Manage KYC/KYB/AML Operations:

  • Oversee day-to-day KYC/KYB/AML operations
  • Collaborate on new product offerings to ensure appropriate controls are in place
  • Automate KYC/KYB/AML functions to create flexible and scalable solutions
  • Enhance existing policies and procedures and create new technical documentation

Enhance Fraud Mitigation Strategy:

  • Drive Bond’s fraud mitigation strategy in collaboration with management
  • Work with internal teams and external vendors to create fraud monitoring tools and establish fraud mitigation controls

Display Ownership and Leadership:

  • Take ownership of the Financial Crimes Compliance function and drive its success
  • Work with other company leaders on key initiatives

Be a Team Player:

  • Work closely with a small, dedicated team to contribute to the company's rapid growth
  • Be willing to take on new challenges in a dynamic environment


  • Proven experience in financial crimes compliance in the banking or fintech industry
  • Strong technical skills, including proficiency in SQL, Python, and related tools; experience with API-based products is a plus
  • Demonstrated ability to take ownership of compliance programs and drive them to success
  • Excellent leadership and communication skills, including the ability to collaborate effectively with internal teams and bank partners