Compliance Manager

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 :

Education and Experience :

Physical Requirements :

MyBambu is an E-Verify employer and participates in the E-Verify program to confirm the identity and employment authorization of all newly hired employees. MyBambu Systems LLC is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, or any other characteristic protected by applicable federal, state, or local laws.