Deputy BSA Officer
Alviere
About this role
Alviere is seeking a Deputy BSA Officer to support and enhance their BSA/AML/OFAC Compliance Program. The role involves evaluating compliance processes, developing policies, leading a team, and ensuring regulatory adherence within a fintech environment.
Skills
About Alviere
alviere.comAlviere is a full‑stack embedded finance platform that enables enterprises to offer financial services to their customers, partners, and employees. It provides turnkey products — accounts, cards, global money transfers and other financial services — alongside program management, compliance, and processing capabilities. As a licensed financial institution, Alviere combines infrastructure, APIs, and a global partner network to accelerate time‑to‑market for banks, fintechs, and non‑financial brands. Companies use Alviere for its end‑to‑end, white‑label solutions and regulatory coverage that simplify launching and scaling financial programs.
About Alviere
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Salary
$95k – $120k
per year