or apply directly on Upstart's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 66 days Upstart's roles stay open a median of 82 days
- Reposted
- No
- Salary listed
- No 0% of Upstart's roles list one
- Ghost-job risk at Upstart
- high 93 stale, 5 reposted of 93 open
- Hiring momentum
- 135 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-10-24
Measured from postings appearing on and disappearing from Upstart's own greenhouse board since 2026-08-03. Full hiring picture for Upstart.
About this role
As the Compliance Manager for the BSA/AML Program at Upstart, you will lead the design and execution of compliance processes related to BSA/AML, Customer Due Diligence, and sanctions screening for various lending and deposit products. You will collaborate with cross-functional teams to ensure compliance with regulatory requirements, develop compliance initiatives, and monitor the effectiveness of the BSA/AML program. This role involves evaluating risks, developing controls, and translating regulatory changes into business processes.
- benefits
- 5/5
- freshness
- 4/5
- career value
- 4/5
- role clarity
- 5/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Upstart as an employer.
What you need
- Bachelor's degree or equivalent practical experience
- 7+ years of experience in BSA/AML compliance or a related Risk or Compliance role within a bank or regulated financial institution
- Experience implementing and managing customer onboarding processes including identity verification, CDD, EDD, sanctions screening, and ongoing monitoring
- Working knowledge of regulatory requirements including the Bank Secrecy Act, USA PATRIOT Act, and Customer Due Diligence Rule
- Experience developing and delivering AML risk assessments, KRIs/KPIs, and management reporting
- Strong organizational, analytical, and communication skills
Nice to have
- Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification
- Experience supporting deposit products like high-yield savings accounts or certificates of deposit
- Familiarity with implementing BSA/AML tools for transaction monitoring and customer screening
- Experience working with examiners, auditors, and other third-parties
- Knowledge of regulatory change management and implementing new BSA/AML requirements
What you get
- Competitive compensation including base pay, bonus opportunities, and annual equity grants
- Retirement benefits with a company match of $2 for every $1 contributed, up to $15,000 annually
- Employee Stock Purchase Plan with discounted stock purchase options
- Comprehensive health coverage including medical, dental, vision, and wellness resources
- Health Savings Account contributions for eligible plans
- Income protection benefits including life insurance and disability coverage
Worth weighing
- Remote work flexibility with occasional in-person collaboration required
- No specific mention of the technology stack used in compliance processes
- The role may involve navigating complex regulatory environments which can be challenging
Summarised from Upstart's posting. Read the full original.
Listed by Upstart on their greenhouse job board, last confirmed open on 2026-10-24. PitchMeAI is not the employer.
More roles at Upstart
- Staff Data Analyst, ServicingUnited States | Remote
- Senior Software Engineer, LifecycleUnited States | Remote
- Senior Collections SpecialistUnited States | Remote
- Senior Engineering Manager, Upstart BankUnited States | Remote
- Software Engineer, Distribution PlatformUnited States | Remote
- Senior Software Engineer, Marketplace OptimizationUnited States | Remote
- Software Engineer II, Developer PlatformUnited States | Remote
- Applied ScientistUnited States | Remote