---
title: 'BSA AML Officer at Majority'
canonical: 'https://feeny.ai/job/bsa-aml-officer-majority-united-states-g50gv9k0wpvq'
type: 'job'
last_seen: '2026-09-08'
---

# BSA AML Officer at Majority

- **Company:** Majority
- **Location:** United States
- **Posted:** 2026-05-07
- **Last confirmed live:** 2026-09-08
- **Apply:** https://job-boards.greenhouse.io/rebtel/jobs/8539431002

## Job description

BSA AML Officer

Miami, FL

At MAJORITY, we're building a world where ambition knows no borders. We’ve created a mobile banking platform featuring a powerful set of financial tools for ambitious global citizens navigating life across borders. In the last few years, we’ve tripled our revenue, surpassed $3 billion in platform transactions, connected over 1.5 million users across 100+ countries, and built industry-leading products including our stablecoin-powered global wallet for users in the US, Mexico, and Colombia. In 2026 we’ve launched a credit card and expanded operations in Latin America with our Bogota office joining our Miami and Stockholm locations.

If you're excited by big challenges and bold ideas and want to help shape the future of global banking, join our ambitious international team of colleagues from more than 30 countries on a mission to build accessible financial products to help people manage and grow their money, wherever they’re from and wherever they’re going.

We’re looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role will report to our Chief Compliance Officer to help build a world-class compliance program. We view BSA/AML Compliance and knowing our customers as a core asset of our business. Technology-forward thinking and skills are a plus!

This is an in-person position based out of our Wynwood office in Miami, FL.

Required Qualifications

- 5-10 years of experience advising businesses on new product, operations, and technology initiatives and running a BSA/AML program, including KYC / CIP / Sanctions Screening / Transaction Monitoring / SARs.
- 5-10 years of experience with all pillars of a successful BSA/AML compliance program, including risk assessments, controls and monitoring, training, and reporting.
- 5-10 years of experience advising Operations teams on BSA/AML requirements, including KYC / CIP / EDD reviews, and reviewing and filing SARs and Unusual Activity Reports with sponsor banks.
- 5-10 years experience with developing and executing compliance testing and/or audit programs for BSA/AML programs.
- Ability to lead cross-functional efforts in response to company or partner needs. Works well with diverse stakeholders.
- Ability to partner with third parties (banks, service providers) to understand requirements and deliver reporting, testing and other output effectively.
- Ability to synthesize a broad set of inputs to make effective critical judgments.
- Ability to identify and escalate issues as appropriate.
- Close attention to detail and a bias for action, delivery with quality, and speed.

## Preferred

- B.A. or B.S. degree; JD or LLM is a strong plus
- Experience working for, or with, a fintech sponsor bank.
- CAMS certification
- CRCM certification
- Experience using AI tools
- Spoken and written Spanish language skills are a major plus, though not required

If you’re interested in joining our mission, please apply by submitting your CV via MAJORITY’s careers page on our website.

We believe in equal opportunity and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

## About Majority

## Company Overview
- **One-liner**: Majority provides an all-in-one mobile banking platform designed to help migrants and global citizens open a US bank account, send money internationally, and make affordable international calls.
- **Entity Type**: Private (Series B funding stage)
- **Headquarters**: Miami, Florida, United States
- **Founded**: 2019
- **Founders**: Not publicly available

## Core Business
- Primary industry/industries: Financial Services (Fintech, Mobile Banking, Money Transfers)
- Target customers: B2C – migrants, internationals, and global citizens living or moving to the United States
- Mission or purpose statement: “To give you the tools, resources, and support to thrive in a new country. We believe that everyone should be valued for their positive impact on the world and not judged by their country of origin.” [majority.com](https://majority.com/en/company)

## Products & Services
- **Majority Mobile Banking App**: A mobile app that allows users to open a US bank account (with a debit card issued by a partner bank, FDIC-insured up to $250,000) using only a passport or valid ID from their home country. Includes a US routing and account number. [majority.com](https://majority.com/en)
- **Money Transfers**: Low-cost international money transfers to multiple countries.
- **International Top-ups & Calls**: Ability to top up mobile phones abroad and make international calls directly from the app.
- **Majority Payment Card**: A debit card for everyday spending, with eligibility based on income and account standing.

## Market Standing
- **Valuation/Market Cap**: Not disclosed
- **Key Metric**: Total Funding = $113.25M (across 6 rounds: Seed, Series A, two Series B tranches, and debt financing). Latest Series B closed in May 2024 for $12.5M. [linkedin.com](https://www.linkedin.com/company/majorityofficial)
- **Notable Investors/Partners**: Valar Ventures (lead in Seed, Series A, and first Series B), Hjalmar Winbladh, Victor Jacobsson (lead in second Series B). [linkedin.com](https://www.linkedin.com/company/majorityofficial)
- **Growth Signals**: Headcount of 123 employees (+12.2% YoY); operates in 5 countries (US, Sweden, Colombia, Turkey, Brazil); 5 offices globally; active job postings increased 340% year-over-year. [linkedin.com](https://www.linkedin.com/company/majorityofficial)

## Competitive Advantages
- **Immigrant-First Design**: No need for a US Social Security number or credit history to open an account – a key differentiator for newcomers.
- **All-in-One Platform**: Combines banking, remittances, and communication (calls/top-ups) in a single app, reducing the need for multiple services.
- **Regulatory & Compliance Maturity**: Holds regulatory licenses, has a dedicated compliance team, and partners with an FDIC-insured bank, inspiring trust in a high-risk user segment.
- **Diverse, Multicultural Team**: Employees from over 40 nationalities, providing deep understanding of the target market’s needs. [majority.com](https://majority.com/en/company)

## Strategic Focus
- **Geographic Expansion**: Growing sales presence in US cities (Miami, Houston, Chicago, Dallas, Atlanta, New York) and hiring in Colombia and Sweden.
- **Product Development**: Continued investment in tech roles (Senior iOS Developer, AI Creator) and product design to improve the mobile experience.
- **Compliance & Licensing**: Expanding regulatory capabilities to support new markets and products (Licensing and Regulatory Affairs, BSA/AML Officer). [majority.com](https://majority.com/en/company/career)
- **Revenue Growth**: Scaling a $10M annual revenue base through customer acquisition and cross-selling financial services.

## Why Work Here
- **Culture**: A proudly diverse team of “proud migrants from over 40 different countries” working to “bridge cultural and geographic distances.” Values include inclusivity and merit over origin. [majority.com](https://majority.com/en/company)
- **Work Environment**: Hybrid/office presence in Miami (HQ), Stockholm, and Bogotá. Many roles (e.g., Sales Advisors, Customer Service) are location-specific, while tech roles may offer flexibility.
- **Notable Perks & Engineering Culture**: Not explicitly detailed, but the company invests in modern tech stacks (iOS, AI) and emphasizes product quality. Employer rating on LinkedIn is 3.6/5, with culture scored 3.9/5. [linkedin.com](https://www.linkedin.com/company/majorityofficial)
- **Growth Opportunities**: High headcount growth (+12.2% YoY) and rapid hiring indicate a scaling company with potential for career advancement.

## Sources
1. [majority.com](https://majority.com/en/company)
2. [majority.com](https://majority.com/en/company/career)
3. [linkedin.com](https://www.linkedin.com/company/majorityofficial)
4. [job-boards.greenhouse.io/rebtel](https://job-boards.greenhouse.io/rebtel/jobs/8400341002)
5. [majority.com](https://majority.com/en)

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