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

Qualifications:

• 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