Head of AML Compliance

Position: AngelList Head of AML Compliance
Take charge of Anti-Money Laundering as Head of AML at Angel List in New York or San Francisco (hybrid). Lead compliance efforts and strengthen banking relationships in this unique role.

The Head of AML will be a key figure in our Compliance team, responsible for managing the AML/BSA program within a growing fintech. With your 8-10 years of experience, you will navigate compliance intricacies and engage with our partner banks to foster trust and operational readiness.

Key Responsibilities:

• Oversee the drafting and upkeep of AML-related policies

• Conduct BSA risk assessments and ensure policy compliance

• Manage and report on banking partner compliance

• Facilitate partner meetings and track compliance obligations

• Collaborate with internal operations for system improvements

Requirements:

• Minimum 8–10 years in AML/BSA compliance

• Experience managing partnerships with banks

• Proficient in BSA, OFAC, and FinCEN regulations

• Familiarity with compliance software platforms

• Strong organizational skills with effective communication

Drive impactful compliance efforts and redefine fintech standards at Angel List.
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