Remote AML/MLRO Leader — BSA & Financial Crime
New York, New York County, New York, 10261, USA
Listed on 2026-10-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
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
The Remote AML/MLRO Leader — BSA & Financial Crime role at SOLANA FOUNDATION is now open for applications in New York, NY, United States.
We are looking to fill the Remote AML/MLRO Leader — BSA & Financial Crime position at SOLANA FOUNDATION in New York, NY, United States.
Join us at SOLANA FOUNDATION as our next Remote AML/MLRO Leader — BSA & Financial Crime in New York, NY, United States.
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