E
Posted 5 hours ago
Compliance Manager
Engine
Requirements
3–5 years fintech/banking compliance experience, Knowledge of BSA/AML, Regulation Z, and UDAAP, Compliance testing and monitoring skills
Skills
FintechAMLCompliance
About the role
About the Company
At Engine, we’re transforming business travel into something personalized, rewarding, and simple. We are building a platform that brings together corporate travel, a powerful charge card, and modern spend management in one place.
Responsibilities
- Craft and execute innovative strategies to execute quarterly compliance testing and conduct QC reviews of controls
- Collaborate with cross-functional teams on compliance reviews for new product launches, feature releases, and marketing campaigns
- Lead the day-to-day governance of Engine's Compliance Management System (CMS), including BSA/AML oversight and regulatory change tracking
- Systematically quality-check automated outputs and manage complaint trend reporting to ensure compliance with banking partner and regulatory standards
Requirements
- 3–5 years of hands-on experience in fintech, banking, payments, or regulated financial services compliance
- Working knowledge of BSA/AML, Regulation Z, UDAAP, and compliance testing/monitoring
- Ability to thrive in fast-paced, innovative environments
Preferred Qualifications
- Fluency in Salesforce, JIRA, SEON, or compliance automation tools
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Get started — it's freeCompliance Manager
Engine · United States
