Remote AML/MLRO Leader BSA & Financial Crime
solana foundationNew York, NY
Remote AML/MLRO Leader BSA & Financial Crime
solana foundationNew York, NY
17 days ago
Industries
Other Activities Related to Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesInvestigation and Personal Background Check ServicesAbout the role
KAST is seeking an experienced BSA Officer / MLRO to lead the AML/CFT program for a remote position focused on U.S. partnerships. The role ensures FinCEN compliance, manages SAR/CTR filings, and oversees KYC/CIP and sanctions screening.
You will report to Legal & Compliance leadership and collaborate with sponsor banks to drive policy governance and risk assessments. You will also drive staff training and deliver periodic updates to the CEO and Board, shaping the organization’s
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JOB OVERVIEW
Experience level
Lead
Location
New York, NY
Occupation
Compliance Managers
Industry
Other Activities Related to Credit Intermediation
Posted
17 days ago
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