Job Description
📋 Description Serve as Kikoff's designated BSA Officer with authority for the BSA/AML program. Own and enhance the BSA/AML program, including CIP, CDD/EDD, and monitoring. Lead OFAC sanctions across all Kikoff products: screening, rescreening, investigations. Build and mentor AML/sanctions team; coordinate with sponsor banks and regulators. Lead regulatory examinations, audits, and remediation actions. Partner with Data/Engineering to optimize monitoring and reduce false positives. 🎯 Requirements 7+ years in BSA/AML/OFAC compliance. Experience as BSA Officer or Deputy BSA Officer at a bank, fintech, BaaS provider, or sponsor-bank program. Proven track record leading regulatory examinations and remediating findings. Deep understanding of CIP reliance, third-party risk management, and sponsor bank oversight. Experience building or scaling transaction monitoring and sanctions screening programs (e.g., Sardine, Alloy, Unit21). Proven people leadership with hiring, mentoring, and developing compliance professionals. 🎁 Benefits Equity and a comprehensive benefits package. Opportunity to build and scale compliance in a fast-growing fintech. Work with seasoned fintech founders and leadership. Hybrid work model with SF or Phoenix offices. Equal opportunity employer.
