Remote MLRO & BSA Compliance Lead

kast.xyz; New York (NY); Remote; USD 180,000 - 280,000; Full time

Job summary

kast.xyz is seeking an experienced BSA Officer / MLRO to lead and execute the AML, CFT, OFAC, and BSA program in a fully remote US-based role. You will serve as the primary operational authority to protect the platform from financial crime and liaise directly with U.S.

partners. Responsibilities include governance, monitoring, SAR/CTR filings, KYC/CIP/EDD, sanctions screening, regulatory reporting, and board-level updates.

Qualifications

• Minimum 5+ years of direct BSA/AML compliance experience.
• Deep understanding of Bank Secrecy Act, USA PATRIOT Act, FinCEN regulations and FFIEC guidelines.
• Experience with AML/CFT monitoring systems and case management tools.

Responsibilities

• Design, implement, and update BSA/AML/OFAC policies and risk assessments.
• Oversee transaction monitoring, SAR/CTR filings, and investigations.
• Lead KYC/CIP and EDD processes for high-risk accounts and entities.
• Manage sanctions list screening and regulatory reporting requests.
• Present updates to the CEO and Board on BSA program state and metrics.
• Develop and deliver annual BSA/AML training for staff and management.

Skills

AML compliance

Regulatory knowledge

AML software configuration

KYC/CIP/EDD

Job description

kast.xyz is seeking an experienced BSA Officer / MLRO to lead and execute the AML, CFT, OFAC, and BSA program in a fully remote US-based role. You will serve as the primary operational authority to protect the platform from financial crime and liaise directly with U.S.

partners. Responsibilities include governance, monitoring, SAR/CTR filings, KYC/CIP/EDD, sanctions screening, regulatory reporting, and board-level updates.