Chief Compliance Officer / BSA Officer
OnHires is hiring for Chief Compliance Officer / BSA Officer in United States. Remote, Executive level. First seen October 21, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- OnHires
- Where
- United States
- Arrangement
- Remote
- Level
- Executive
- First seen
- October 21, 2026
- Listed via
- Ashby
What the posting says
You will be the designated BSA Officer and Chief Compliance Officer of the company’s US Money Services Business. You will report to the Board and work closely with the Global Chief Compliance Officer on framework and policy. The BSA/AML and OFAC programme is already in place: policies, risk assessment, SAR process, sanctions screening, training records and an independent review. Your mission is to keep it examination-ready on any given day and to raise it to the standard that supports US growth with banking partners, card acquirers and new integrations. You will make filing, exit and…
Read more and apply on OnHires' site
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