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Job Description & How to Apply Below
Elevate your career as the Head of Anti-Money Laundering at Angel List, based in New York or San Francisco (hybrid). Play a pivotal role in our compliance framework and partner management.
This role is integral to our Compliance team, overseeing comprehensive AML initiatives and ensuring strong relationships with banking partners. You will harness your 8-10 years of experience to implement effective compliance strategies, participate in regulatory developments, and guide operational improvements.
Key Responsibilities:
• Drive the development and maintenance of AML policies
• Conduct risk assessments and adapt policies as needed
• Oversee compliance reporting and partner interactions
• Lead monthly partner meetings to discuss compliance
• Work with cross-functional teams to enhance processes
Requirements:
• 8-10 years of compliance experience in fintech or banks
• Proven track record managing banking relationships
• Strong grasp of BSA, OFAC, and FinCEN requirements
• Hands-on with transaction monitoring tools like Alloy
• Excellent written communication and multitasking abilities
Become a cornerstone of compliance innovation at Angel List and help shape the future of private markets.
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