Remote AML & Sanctions Compliance Leader

SOLANA FOUNDATION; New York (NY); On-site; USD 150,000 - 230,000; Full time

Job summary

KAST is seeking an experienced BSA Officer / MLRO to lead our AML/CFT and OFAC program from New York. The role is fully remote with compliance oversight across U.S.

partners and regulators. You'll govern BSA/AML strategy, oversee SAR/CTR filings, KYC/CIP and CDD programs, sanctions screening, regulatory reporting, and board communications, driving a strong culture of financial crime prevention across the organization.

Qualifications

• Minimum 5+ years direct BSA/AML compliance experience.
• Deep knowledge of FinCEN regulations, OFAC sanctions, and FFIEC guidelines.
• Experience leading MLRO programs within financial services or fintech.
• Strong ability to collaborate with U.S. partners and regulators.

Responsibilities

• Govern and update BSA/AML/OFAC policies and risk assessments.
• Act as primary contact for U.S. partners for AML audits and reporting.
• Oversee transaction monitoring, SAR/CTR filings, and investigations.
• Manage KYC/CIP and Enhanced Due Diligence on high-risk accounts.
• Oversee sanctions screening and watchlist checks in real time.
• Handle FinCEN 314(a)/314(b) requests and regulatory inquiries.
• Report to the CEO and Board on BSA program status and metrics.
• Develop annual BSA/AML training for all staff.

Skills

BSA/AML compliance

MLRO leadership

Regulatory reporting

Transaction monitoring

Tools

AML software

Job description

KAST is seeking an experienced BSA Officer / MLRO to lead our AML/CFT and OFAC program from New York. The role is fully remote with compliance oversight across U.S.

partners and regulators. You'll govern BSA/AML strategy, oversee SAR/CTR filings, KYC/CIP and CDD programs, sanctions screening, regulatory reporting, and board communications, driving a strong culture of financial crime prevention across the organization.