US BSA/AML Compliance Lead — Remote Crypto Fintech
Houston, Harris County, Texas, 77001, USA
Listed on 2026-11-01
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Finance & Banking
Crypto & DeFi, FinTech, Financial Crime, Regulatory Compliance Specialist
OnHires clients seek a senior BSA/AML compliance officer for their US Money Services Business. You will own the programme, reporting to the Board and coordinating with the Global CCO to ensure robust controls across policy, monitoring, SARs, and sanctions.
You will drive examinations readiness, implement AI-enabled risk workflows, and act as a fast, credible partner to Product and Operations, with independence in decision-making.
We invite applications for the US BSA/AML Compliance Lead — Remote Crypto Fintech position located in United States.
The US BSA/AML Compliance Lead — Remote Crypto Fintech position in the Legal, Management & Operations field is open for applications.
We have an opening for a US BSA/AML Compliance Lead — Remote Crypto Fintech in United States within Legal, Management & Operations.
This role, US BSA/AML Compliance Lead — Remote Crypto Fintech at OnHires, could be your next career step.
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