My Bambu
Job Description
Job Description Salary: 70,000 What Is MyBambu? MyBambu is a cutting-edge fintech platform delivering the first all-in-one mobile digital financial solution for underserved, primarily Hispanic communities. With a focus on financial inclusion, MyBambu offers easy access to a range of services, including checking accounts without credit checks, remittance services, bill payments, and mobile top-ups. Recognized with the FIS Impact Award for innovation in 2020, MyBambu is dedicated to breaking down barriers to financial access and literacy, empowering users through a bilingual, user-friendly mobile experience tailored to diverse needs.
Job Summary: As the Compliance Manager at MyBambu, you will directly support the Chief Compliance Officer and lead the development and integration of a cohesive compliance strategy across product, operational, and regulatory domains. Your work will ensure regulatory adherence while empowering financial inclusion for immigrant and underserved users.
Duties/Responsibilities: Develop, update, and manage compliance policies and procedures (BSA/AML, OFAC, KYC/CDD, RegE, UDAAP, CFPB, PCI DSS, SOC2, privacy obligations). Continuously monitor U.S. federal and state fintech regulations and evaluate impact on MyBambus products. Conduct risk assessments, control testing, and compliance reviews. Embed compliance checkpoints into product development and launch pipelines. Oversee transaction monitoring, SAR reviews, sanctions screening, and fraud investigations. Develop and deliver compliance training across departments. Serve as point of contact for regulators, auditors, and banking partners. Maintain documentation, audit logs, and prepare compliance reports for leadership. Completes other duties as assigned.
Required Skills/Abilities: Exceptional communication and stakeholder management skills. Analytical mindset with attention to detail. Ability to work collaboratively in fast-paced, cross-functional environments. Strong organizational skills and capacity to lead multiple initiatives concurrently. Proven ability to interpret complex rules and operationalize them into effective programmatic controls. Strong understanding of: BSA/AML, OFAC, KYC/CDD, Reg E, UDAAP, FTC/CFPB, PCI DSS, SOC2, remittance regulation, digital payments, and privacy laws. Familiarity with CMS frameworks, transaction monitoring systems, and compliance tools. Experience with project management platforms (e.g. Jira, Trello) to manage compliance workflows and product launch coordination. Education and Experience: Bachelors degree in Law, Business, Finance, or related field (advanced degree a plus). 5+ years of compliance experience in financial services, fintech, or banking. Knowledge of BSA/AML, OFAC, KYC/CDD, RegE, UDAAP, CFPB, PCI DSS, SOC2, privacy, and remittance regulation. Experience with Compliance Management Systems (CMS) and transaction monitoring tools. Certifications such as CAMS, CRCM, or CCEP preferred. Experience working in fintech or digital banking is preferred.
Physical Requirements: Prolonged periods of sitting at a desk and working on a computer. Must be able to lift up to 15 pounds at times.
Job Description Salary: 70,000 What Is MyBambu? MyBambu is a cutting-edge fintech platform delivering the first all-in-one mobile digital financial solution for underserved, primarily Hispanic communities. With a focus on financial inclusion, MyBambu offers easy access to a range of services, including checking accounts without credit checks, remittance services, bill payments, and mobile top-ups. Recognized with the FIS Impact Award for innovation in 2020, MyBambu is dedicated to breaking down barriers to financial access and literacy, empowering users through a bilingual, user-friendly mobile experience tailored to diverse needs.
Job Summary: As the Compliance Manager at MyBambu, you will directly support the Chief Compliance Officer and lead the development and integration of a cohesive compliance strategy across product, operational, and regulatory domains. Your work will ensure regulatory adherence while empowering financial inclusion for immigrant and underserved users.
Duties/Responsibilities: Develop, update, and manage compliance policies and procedures (BSA/AML, OFAC, KYC/CDD, RegE, UDAAP, CFPB, PCI DSS, SOC2, privacy obligations). Continuously monitor U.S. federal and state fintech regulations and evaluate impact on MyBambus products. Conduct risk assessments, control testing, and compliance reviews. Embed compliance checkpoints into product development and launch pipelines. Oversee transaction monitoring, SAR reviews, sanctions screening, and fraud investigations. Develop and deliver compliance training across departments. Serve as point of contact for regulators, auditors, and banking partners. Maintain documentation, audit logs, and prepare compliance reports for leadership. Completes other duties as assigned.
Required Skills/Abilities: Exceptional communication and stakeholder management skills. Analytical mindset with attention to detail. Ability to work collaboratively in fast-paced, cross-functional environments. Strong organizational skills and capacity to lead multiple initiatives concurrently. Proven ability to interpret complex rules and operationalize them into effective programmatic controls. Strong understanding of: BSA/AML, OFAC, KYC/CDD, Reg E, UDAAP, FTC/CFPB, PCI DSS, SOC2, remittance regulation, digital payments, and privacy laws. Familiarity with CMS frameworks, transaction monitoring systems, and compliance tools. Experience with project management platforms (e.g. Jira, Trello) to manage compliance workflows and product launch coordination. Education and Experience: Bachelors degree in Law, Business, Finance, or related field (advanced degree a plus). 5+ years of compliance experience in financial services, fintech, or banking. Knowledge of BSA/AML, OFAC, KYC/CDD, RegE, UDAAP, CFPB, PCI DSS, SOC2, privacy, and remittance regulation. Experience with Compliance Management Systems (CMS) and transaction monitoring tools. Certifications such as CAMS, CRCM, or CCEP preferred. Experience working in fintech or digital banking is preferred.
Physical Requirements: Prolonged periods of sitting at a desk and working on a computer. Must be able to lift up to 15 pounds at times.