Social Capital Resources · New York, NY
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BSA Officer
NewPortage Ventures GP Inc. · San Francisco, CA
Partial summary via job aggregator — the complete description is on the employer's site.
...Kikoff Inc. is seeking an experienced BSA Officer to lead the AML and OFAC compliance program across its bank-partner ecosystem. This leadership role combines program design with hands-on investigation review and regulatory coordination.
You will build and mentor a growing...
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