Remote AML/MLRO Leader BSA & Financial Crime

Posted 17 days ago

solana foundationNew York (NY)

Compliance Managers Other Activities Related to Credit Intermediation

SENIORITY

Lead

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About the role

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

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