About the role

Kikoff Inc. is seeking an experienced BSA Officer to lead the AML and OFAC compliance program across its bank-partner ecosystem. This leadership role combines program design with hands-on investigation review and regulatory coordination. You will build and mentor a growing team, collaborate with regulators and sponsor banks, and drive timely remediation of findings while shaping Kikoff's compliance strategy in a fast-paced fintech environment.

Matching similar jobs

JOB OVERVIEW

Experience level

Lead

Location

Millbrae, CA

Occupation

Compliance Officers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

18 days ago

Tired of running searches?

Rank the roles you'd take once, and matches like these arrive on their own.

CREATE PROFILE