MLRO & BSA Compliance Lead — AML/OFAC Expert; NY
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law
Location: New York
kast.xyz is seeking a BSA Officer / MLRO in New York to lead the AML/CFT program, ensuring compliance with FinCEN regulations and maintaining liaison with U.S. partners. You will govern policy design, risk assessments, and regulatory reporting.
Responsibilities include overseeing transaction monitoring, SAR/CTR filings, CIP/EDD for high-risk entities, and sanctions screening, while driving awareness and training across the organization.
The following role is for a MLRO & BSA Compliance Lead — AML/OFAC Expert (NY) with kast.xyz.
The MLRO & BSA Compliance Lead — AML/OFAC Expert (NY) position in the IT & Technology field is open for applications.
We have an opening for a MLRO & BSA Compliance Lead — AML/OFAC Expert (NY) in New York, NY, United States within IT & Technology.
This role, MLRO & BSA Compliance Lead — AML/OFAC Expert (NY) , could be your next move.
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