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Kikoff, a profitable pre-IPO fintech company with unicorn valuation, is seeking an experienced BSA Officer to lead its AML and OFAC sanctions compliance function. Reporting to the Head of Compliance, you will own the design, implementation, and day-to-day operation of Kikoff's BSA/AML and sanctions program across its bank-partner ecosystem.
This is a hybrid leadership role combining strategic program building with hands-on compliance work. You will serve as Kikoff's designated BSA Officer with full authority and accountability for regulatory compliance. Key responsibilities include:
• Design and enhance the enterprise BSA/AML program, including risk assessments, Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and SAR/CTR investigations and filing.
• Lead OFAC sanctions compliance across all products, including customer and counterparty screening, ongoing rescreening, sanctions investigations, and escalation procedures.
• Build, mentor, and lead a growing team of AML and sanctions analysts and investigators.
• Serve as primary compliance partner for sponsor banks and regulatory examiners on BSA/AML and OFAC matters, including CIP reliance arrangements.
• Lead regulatory examinations, internal audits, and bank partner reviews while driving timely remediation of findings.
• Evaluate and optimize transaction monitoring and sanctions screening systems by partnering with Data and Engineering teams to improve detection quality and reduce false positives.
• Develop and deliver company-wide BSA/AML and OFAC training for customer-facing, operations, and engineering teams.
• Present program metrics, emerging risks, and material compliance issues to executive leadership and Board committees.
• Assess compliance implications of new products and features prior to launch.
• Maintain and update AML and sanctions policies in response to evolving FinCEN and OFAC guidance.
Kikoff is a consumer fintech startup on a mission to empower financial security at scale, helping millions build credit, access liquidity, and save money. The company values extreme ownership, clear communication, craftsmanship, and meaningful impact.
