BSA Officer Money Laundering Reporting Officer MLRO
KAST is a stablecoin-powered financial platform for storing, earning, moving, and spending digital dollars globally.
Funding history
Investors
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About KAST
KAST provides stablecoin-enabled financial services including global USD and EUR accounts, transfers, yield products, and Visa payment cards accepted worldwide. It operates through licensed financial partners and is explicitly described by its official site as a financial technology company rather than a bank.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will lead, manage, and execute AML, CFT, OFAC, and BSA compliance programs. You will develop policies and risk assessments, oversee transaction monitoring and suspicious-activity reporting, maintain KYC and enhanced due-diligence processes, manage regulatory requests, report to the CEO and Board, and deliver annual training.
Requirements
- Be legally authorized to work in and physically reside in the United States
- Have at least 5 years of direct BSA, AML, financial-crime prevention, or MLRO experience at a U.S. financial institution, sponsor bank, or fintech company
- Have operational knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN rules, OFAC sanctions, and FFIEC examination guidelines
- Have experience with AML transaction-monitoring software, sanctions engines, and case-management tools
Responsibilities
- Design, implement, and update BSA, AML, and OFAC policies, procedures, and risk assessments
- Serve as the primary contact for U.S. partner-bank audits, reporting, approvals, and reviews
- Oversee transaction monitoring, investigate escalated alerts, and determine SAR and CTR filings
- Maintain customer identification programs and perform enhanced due diligence on high-risk accounts
- Ensure ongoing screening against OFAC, PEP, and global watchlists
- Manage FinCEN information requests, subpoenas, and regulatory inquiries
- Prepare BSA program, risk, and alert-metric updates for the CEO and Board
- Develop and deliver annual BSA and AML training
