San Francisco, California, United States of America
Full Time
3 weeks ago
$120,000 - $180,000 USD
Visa Sponsor
About this role
Role Overview
Act as the primary compliance partner to Product and Engineering for new product initiatives and platform expansions
Lead compliance risk assessments for new offerings, features, and partnership models
Translate regulatory requirements into clear product specifications and scalable control frameworks
Advise on BSA/AML, financial crimes, licensing/permissibility, marketing compliance, reporting obligations, conduct risk, and payment-related customer protection considerations
Partner with the BSA Officer and Compliance Operations to ensure new products and initiatives are appropriately risk-assessed, controlled, and integrated into Slash’s compliance program
Drive compliance launch readiness for new capabilities, including control validation, documentation, and stakeholder alignment
Design pragmatic solutions to complex regulatory constraints without slowing innovation
Identify structural risks early and build durable, forward-looking controls
Contribute to the evolution of Slash’s broader compliance strategy as the platform grows
Requirements
3–8 years of experience in fintech compliance, product compliance, or regulatory advisory roles
Direct experience supporting new product launches within a fintech, neobank, payments company, or BaaS model
Strong familiarity with bank partnership models and sponsor bank oversight expectations
Experience advising on financial crimes, licensing analysis, UDAAP, complaints handling, and marketing review
Familiarity with regulatory requirements governing disputes, unauthorized transactions, and funds availability
Demonstrated ability to work cross-functionally with Product, Engineering, and senior stakeholders
Ability to operate independently in ambiguous, fast-moving environments