BSA Officer & AML/Sanctions Lead - Fintech Compliance
portage ventures gpMillbrae, CA
BSA Officer & AML/Sanctions Lead - Fintech Compliance
portage ventures gpMillbrae, CA
18 days ago
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationMiscellaneous IntermediationAbout 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.
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JOB OVERVIEW
Experience level
Lead
Location
Millbrae, CA
Occupation
Compliance Officers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
18 days ago
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