portage ventures gpMillbrae, CA
BSA Officer & AML/Sanctions Lead - Fintech Compliance
BSA Officer & AML/Sanctions Lead - Fintech Compliance
BSA Officer & AML/Sanctions Lead - Fintech Compliance
portage ventures gpMillbrae, CA
18 days ago
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationMiscellaneous Intermediation
Apply for this 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.
Also on the board Same function, level within a rung
Level
Lead
Location
Millbrae, CA
Occupation
Compliance Officers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
18 days ago