Director of Financial Crimes Compliance - AML/BSA Officer
Snap! Finance•Salt Lake City, UT
285d
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About The Position
Snap Finance is a leader in digital finance, offering flexible, pay-over-time solutions to customers of all credit types. Our success stems from a commitment to innovation and a dedication to empowering our team members. We're seeking a Director of Financial Crimes Compliance/AML/BSA Officer to lead our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programs, ensuring our operations align with regulatory standards, support our bank partnerships, and enhance our financial crimes prevention framework.
