Chief Compliance Officer / BSA Officer
OnHires · United States Remote
Serve as the designated BSA Officer and Chief Compliance Officer for a US Money Services Business involved in crypto and traditional payments. Report to the Board, oversee BSA/AML and OFAC compliance, and work with the global compliance officer.
- Role
- Legal
- Remote policy
- fully-remote
- Team
- Administrative & Operations
- Type
- FullTime
- Region
- Americas
- Posted
- 2026-10-20
- First seen
- 2026-11-04
- Last seen alive
- 2026-11-04
- Last verified
- 2026-11-04
- Verification
- AI-verified
- Source
- OnHires careers
- Board
- ashby
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