Job Overview
Location
Seattle Office
Job Type
Full-time
Category
Product Management
Date Posted
June 21, 2026
Full Job Description
đź“‹ Description
- • Serve as the primary Compliance Manager reporting to the Chief Financial Officer, owning and executing the company’s BSA/AML, sanctions, KYC/KYB, and regulatory reporting programs.
- • Spearhead recurring and ad hoc audits, ensuring timely, accurate, and thorough completion, and lead post-audit remediation efforts including process, reporting, and system changes.
- • Act as the daily operational liaison with the external issuing bank partner on all compliance-related matters, ensuring alignment with banking partner expectations and regulatory requirements.
- • Create, maintain, and continuously improve compliance documentation, policies, and standard operating procedures (SOPs) to reflect evolving regulatory standards and internal processes.
- • Partner with the BSA Officer to develop, deliver, and track internal compliance training programs, including assessments and readiness evaluations for all relevant teams.
- • Collaborate with engineering and operations teams to design and implement automated workflows and tool enhancements that meet compliance requirements, including improvements to the Onboarding tool and automation of beneficial ownership data capture.
- • Serve as the cross-functional bridge between compliance, finance, operations, and engineering to embed compliance controls into daily business operations and product development.
- • Manage unusual activity and fraud cases: research incidents, prepare responses, and ensure proper reporting to banking partners, card networks, and regulatory authorities; liaise with customer leadership to resolve non-standard charges and MasterCoverage claims.
- • Assist in the review, implementation, and remediation of SOC2 controls and other related compliance requirements as needed.
- • Drive operational initiatives with internal stakeholders and external financial partners, card networks, and regulatory agencies to uphold the highest compliance standards.
- • Work in a hybrid model: work remotely with one in-person team collaboration day per week, including team lunch, held at the Seattle office.
- • Contribute to scaling a best-in-class compliance program at a high-growth fintech focused on transforming construction payment processes through SaaS technology.
- • Engage with regulatory frameworks including BSA/AML, OFAC sanctions, suspicious activity reporting, and commercial card program oversight.
- • Leverage data and technology to identify compliance risks, optimize workflows, and support automation of compliance tasks.
- • Maintain precision in managing multiple compliance priorities with strong attention to detail and organizational rigor.
- • Communicate clearly and effectively through written documentation, reports, training materials, and stakeholder interactions across technical and non-technical teams.
🎯 Requirements
- • 5-7 years of experience in compliance, risk, or regulatory functions
- • Deep knowledge of BSA/AML, KYC/KYB, OFAC, sanctions, and suspicious activity reporting frameworks
- • Familiarity with commercial card programs and fintech environments strongly preferred
- • Bachelor’s degree in Business, Finance, Accounting, or related field
- • Data-fluent and tech-savvy with ability to leverage systems to identify risks and optimize workflows
- • CAMS, CRCM, or other compliance certifications preferred
🏖️ Benefits
- • 100% premium coverage for employee health insurance premiums and partial coverage for dependents
- • Health Savings Account with company contribution
- • Flexible Spending Account options for Health Care and Dependent Care
- • Dental, Vision, and Life Insurance
- • 11 paid company holidays plus generous Paid Time Off (PTO)
- • Stock options to participate in the company’s success
Skills & Technologies
See exactly how your profile matches this role — strengths, skill gaps, and what to do about them.
About Finvari Technologies Inc.
Finvari Technologies provides cloud-based investment management software for institutional investors, family offices, and wealth managers. The platform automates portfolio monitoring, performance analytics, compliance checks, and client reporting across public and private assets. APIs connect custodians, fund administrators, and data vendors into a unified dashboard, replacing spreadsheets and manual reconciliation. Headquartered in Toronto, the company serves North American and European clients with SOC 2 compliant infrastructure and role-based access controls.
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