BSA Officer & AML/Sanctions Lead - Fintech Compliance

L6

portage ventures gpMillbrae, CA18 days ago
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.
Apply now
Apply now

Level

LeadL6

Location

Millbrae, CA

Occupation

Compliance Officers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

18 days ago

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