Remote AML & Sanctions Compliance Leader
Hempstead, Nassau County, New York, 11549, USA
Listed on 2026-11-06
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
KAST is seeking an experienced BSA Officer / MLRO to lead our AML/CFT and OFAC program from New York. The role is fully remote with compliance oversight across U.S.
partners and regulators. You'll govern BSA/AML strategy, oversee SAR/CTR filings, KYC/CIP and CDD programs, sanctions screening, regulatory reporting, and board communications, driving a strong culture of financial crime prevention across the organization.
The following opening is for a Remote AML & Sanctions Compliance Leader with SOLANA FOUNDATION.
This role, Remote AML & Sanctions Compliance Leader at SOLANA FOUNDATION, could be your next opportunity.
Are you ready to take on the Remote AML & Sanctions Compliance Leader role at SOLANA FOUNDATION?
We would love to welcome a new Remote AML & Sanctions Compliance Leader to our organisation in New York, NY, United States.
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