About this role
Head of AML at Angellist. Location: San Francisco or New York City. Role: owning program, managing partners, maintaining policies Requirements: 8–10 years AML/BSA compliance experience in fintech/broker-dealer/bank/payment processor/MSB; managing banking partner relationships; hands-on transaction monitoring, UARs/SARs, CDD/EDD; strong FinCEN/BSA/OFAC knowledge; experience with Alloy, Unit21, or Persona. Category: Legal and Compliance Seniority: Senior Level Tools: Alloy, Unit21, Persona, Nova Commitment: Full Time Workplace: Hybrid Languages: English