AngelList

4 weeks ago

Head of Anti-Money Laundering

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 45 minutes agoStatus: Live

Job Summary

Lead the AML/BSA program for a fintech company, owning policy development, risk assessments, and regulator-ready compliance. Manage banking partner relationships, direct monthly reporting, and collaborate with KYC/TM Ops, Product, and Engineering to improve systems and build out Nova compliance.

Location: San Francisco, New York

Workplace: Hybrid

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Director level

Key Responsibilities

•Own the AML/BSA program — drafting and maintaining policies that govern how the business operates and develop risk assessments for BSA/AML and OFAC/Sanctions.
•Run the monthly compliance reporting cycle for banking partners and serve as the primary compliance contact across all partners.
•Internally collaborate with KYC/TM Ops, Product, and Engineering to optimize processes and systems.
•Maintain a tracker of obligations and open items across every relationship.
•Contribute to the compliance buildout for Nova and other products, influencing the design and implementation.

Pay and Benefits

Salary: USD 235,000 annually

Key Requirements

•8–10 years of AML/BSA compliance experience at a fintech, broker-dealer, bank, payment processor, or MSB.

Experience:8-10 yearsFintechFinancial servicesAMLBSA

Skills:CommunicationStakeholder managementAttention to detail

Languages:English

Tech Stack:AlloyUnit21Persona

Company Brief

AngelList

Operates a platform connecting startups with investors and talent, offering fundraising tools (syndicates, rolling funds), job listings, and services to help startups raise capital and recruit employees.

Industry: Venture Capital

Company Size: Large (251 to 1,000 employees)

Growth: Established Company

Headquarters: San Francisco, United States

Founded: 2010

Website LinkedIn

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AngelList

4 weeks ago

Head of Anti-Money Laundering

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 45 minutes agoStatus: Live

Job Summary

Location: San Francisco, New York

Workplace: Hybrid

Employment Type: Full time

Job Function: Administration & Executive Assistance

Seniority: Director level

Key Responsibilities

•Own the AML/BSA program — drafting and maintaining policies that govern how the business operates and develop risk assessments for BSA/AML and OFAC/Sanctions.
•Run the monthly compliance reporting cycle for banking partners and serve as the primary compliance contact across all partners.
•Internally collaborate with KYC/TM Ops, Product, and Engineering to optimize processes and systems.
•Maintain a tracker of obligations and open items across every relationship.
•Contribute to the compliance buildout for Nova and other products, influencing the design and implementation.

Pay and Benefits

Salary: USD 235,000 annually

Key Requirements

•8–10 years of AML/BSA compliance experience at a fintech, broker-dealer, bank, payment processor, or MSB.

Experience:8-10 yearsFintechFinancial servicesAMLBSA

Skills:CommunicationStakeholder managementAttention to detail

Languages:English

Tech Stack:AlloyUnit21Persona

Company Brief

AngelList

Industry: Venture Capital

Company Size: Large (251 to 1,000 employees)

Growth: Established Company

Headquarters: San Francisco, United States

Founded: 2010

Website LinkedIn