BSA Officer & AML/Sanctions Lead - Fintech Compliance

Posted 17 days ago

portage ventures gpMillbrae (CA)

Compliance Officers Financial Transactions Processing, Reserve, and Clearinghouse Activities

SENIORITY

Lead

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About the role

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.

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Your notice period

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