Remote AML/MLRO Leader BSA & Financial Crime

L6

solana foundationNew York, NY17 days ago
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
Apply now
Apply now

Level

LeadL6

Location

New York, NY

Occupation

Compliance Managers

Industry

Other Activities Related to Credit Intermediation

Posted

17 days ago

To get sharper similar jobs, create your profile using the link below.

Create profile