BSA Officer / Money Laundering Reporting Officer, MLRO

🔥 4 minutes ago

🗽 New York – Remote

🗽 New York – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 15%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

KAST

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2023

💳 Fintech

₿ Crypto

🔥 Funding within the last year

💰 $80M Series A on 2026-03

Fintech • Crypto

KAST is a financial technology company that provides a stablecoin-powered global money app and card. It offers virtual USD and EUR accounts, instant global transfers, multi-currency business accounts, and debit cards accepted at 150M+ merchants in 170+ countries. KAST lets users hold and spend stablecoins and fiat, earn high rewards via its Reserve product (promotional rates up to 12%), receive cashback on card spending, and deposit/withdraw crypto (USDT, USDC and others) across multiple chains. KAST is not a bank; it issues cards and account-like services through licensed partners and targets freelancers, remote workers, founders, and globally mobile consumers and businesses.

📋 Description

• Design, implement, and continuously update the company’s BSA/AML/OFAC policies, procedures, and risk assessments • Align the BSA/AML/OFAC program with FinCEN guidelines and sponsor bank requirements • Serve as the primary point of contact for U.S. partners for AML/BSA audits, compliance reporting, policy approvals, and regulatory reviews • Oversee automated transaction monitoring systems to detect suspicious patterns • Investigate escalated alerts and make independent determinations regarding SAR and CTR filings • Maintain Customer Identification Programs and execute enhanced due diligence on high-risk accounts, PEPs, and complex corporate entities • Ensure real-time, ongoing screening against OFAC, PEP, and global watchlists • Manage responses to FinCEN 314(a)/314(b) information requests, law enforcement subpoenas, and regulatory inquiries • Prepare and present periodic BSA program updates, risk typologies, and alert metrics to the CEO and Board of Directors • Develop and deliver annual BSA/AML training for personnel, executive management, and relevant operational teams

🎯 Requirements

• Must be legally authorized to work in and physically reside in the United States • Minimum 5+ years of direct BSA/AML compliance, financial crime prevention, or MLRO experience at a U.S. financial institution, sponsor bank, or fintech company • Deep operational knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN rules, OFAC sanctions, and FFIEC exam guidelines • Experience configuring and working with modern AML transaction monitoring software, sanctions engines, and case management tools

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume