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Remote AML/MLRO Leader — BSA & Financial Crime
Remote / Online - Candidates ideally in
New York, New York County, New York, 10261, USA
Listed on 2026-08-27
New York, New York County, New York, 10261, USA
Listing for:
SOLANA FOUNDATION
Remote/Work from Home
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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
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