Chief Compliance & BSA Officer for Banking Regs
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-08-22
Listing for:
Phaxis
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Phaxis is searching for a Chief Compliance Officer & BSA Officer in San Francisco, CA, responsible for overseeing compliance and financial crimes programs. This role demands a strategic yet hands-on approach, ensuring alignment with regulatory requirements during the OCC charter application process.
The ideal candidate will have over 10 years of experience across traditional banking and fintech, with a proven track record in BSA/AML compliance. Strong regulatory knowledge and leadership skills are essential for building a compliance team that scales with the company.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×