Design, implement, and lead a risk-based BSA/AML and sanctions compliance program; serve as board-appointed BSA and OFAC officer; own KYC/KYB, transaction monitoring, SAR reporting, cross-border controls, regulatory and bank engagement, vendor selection, licensing strategy, team building, and embed compliance across product and engineering.
| Company | Latitude |
|---|---|
| Industry | Fintech |
| Location | Remote, United States |
| Region | 🌐 Remote (Global) |
| Job Type | Full-time |
| Salary | $200K–$250K annually |
Click below to apply on the employer's official portal.
Apply Now →You will be redirected to builtin.com.