BSA Officer & AML/Sanctions Lead - Fintech Compliance
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Kikoff Inc. is seeking an experienced BSA Officer to lead the AML and OFAC compliance program across its bank-partner ecosystem. This leadership role combines program design with hands-on investigation review and regulatory coordination.
You will build and mentor a growing team, collaborate with regulators and sponsor banks, and drive timely remediation of findings while shaping Kikoff's compliance strategy in a fast-paced fintech environment.
Join us at Portage Ventures GP Inc. as our next BSA Officer & AML/Sanctions Lead
- Fintech Compliance in San Francisco, CA, United States.
The BSA Officer & AML/Sanctions Lead
- Fintech Compliance position in the Legal field is open for applications.
We have an opening for a BSA Officer & AML/Sanctions Lead
- Fintech Compliance in San Francisco, CA, United States within Legal.
This role, BSA Officer & AML/Sanctions Lead
- Fintech Compliance at Portage Ventures GP Inc., could be your next move.
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