Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

BSA/AML & OFAC Program Lead — Compliance Architect

Kikoff

Kikoff in San Francisco seeks an experienced BSA Officer to lead our AML and OFAC programs across a bank-partner network. You will design, implement, and operate the BSA/AML program, coordinating with regulators, sponsor banks, and a growing compliance team to scale controls as the company grows. This high-impact role combines hands-on investigations with policy updates, training, and cross-functional collaboration across product, operations, and engineering. #J-18808-Ljbffr Kikoff

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the BSA/AML & OFAC Program Lead — Compliance Architect in San Francisco, CA vacancy
  • Coinbase is seeking a GFCO Program Manager (L6) to own end-to-end compliance programs across multiple teams, driving strategy from planning through execution....  ...programs that serve customers worldwide. You’ll ensure AML obligation mapping, tooling updates, and training... 
    Suggested
    Remote job
    Worldwide

    Coinbase

    San Francisco, CA
    3 days ago
  • $164.7k - $266k

     ...(CLM).What you'll doWe are seeking a Lead AI Architect to turn enterprise data, metadata, relationships...  ...with enterprise governance, privacy, compliance, and responsible AI standardsPartner...  ..., and data lakesExperience with programming skills in Python and SQLExperience with... 
    Suggested
    Contract work
    Work at office
    Local area
    Remote work
    2 days per week

    DocuSign

    San Francisco, CA
    4 days ago
  • $120k - $200k

     ...RoleKikoff is seeking an experienced BSA Officer who will also serve as the leader of our AML and OFAC sanctions compliance function. Reporting to the...  ...'s BSA/AML and sanctions program across our bank-partner...  ...procedures.Build, mentor, and lead a growing team of AML and... 
    Suggested
    Local area

    Kikoff

    San Francisco, CA
    3 days ago
  • Circle is seeking a senior AML/KYC leader to oversee customer due diligence, onboarding and periodic reviews. You will manage a team of analysts, drive risk-based decisions, and collaborate with Product and Engineering to implement compliant, scalable workflows. We value... 
    Suggested

    Circle

    San Francisco, CA
    5 days ago
  •  ...an experienced and adaptable Compliance Audit Manager who thrives in...  ...obtain)Demonstrated ability to lead and motivate a collaborative...  ...TILA/Reg Z, EFAA/Reg CC) and BSA/AML/OFAC programsCurious, adaptable, and...  ...) match, health and wellness programs, flexible time off policies... 
    Suggested
    Full time
    Work at office
    Local area
    Remote work
    Relocation
    Flexible hours

    Lending Club

    San Francisco, CA
    7 hours ago
  •  ...Compliance Audit Manager Happen Bank (formerly LendingClub) is built around a simple...  ...capabilities. What You'll Do Lead and perform moderate to high-complexity...  .../Reg E, TILA/Reg Z, EFAA/Reg CC) and BSA/AML/OFAC programs ~ Curious, adaptable, and proactive,... 

    LendingClub

    San Francisco, CA
    3 days ago
  •  ...Description Job Description OVERVIEW: The After School Program and Day Camp Lead supports daily operations, supervises students and staff,...  ...delivers enrichment and academic activities, and ensures compliance with program policies and grant requirements. DUTIES... 
    Work at office

    The Salvation Army Golden State Division

    San Francisco, CA
    6 days ago
  •  ...using AI thoughtfully, and continuously improving how teams manage hardware operations. About the Role We are hiring an Asset Compliance Program Lead to establish the cross-business framework that gives OpenAI reliable lifecycle visibility over hardware-related financial... 
    Contract work

    OpenAI

    San Francisco, CA
    2 days ago
  • Figma Job is looking for compliance and risk management professionals to join their GRC team. The ideal candidate will lead compliance programs across security frameworks like SOC2 and manage audits. The position offers the opportunity to improve processes and enhance... 
    Remote job
    Full time

    Figma Job

    San Francisco, CA
    4 days ago
  • Block, Inc. seeks an AI Legal Program Manager to navigate the legal and regulatory landscape of our AI initiatives. You will partner with legal, engineering, product, and compliance to build frameworks ensuring responsible AI innovation and regulatory risk management across... 

    Block, Inc.

    San Francisco, CA
    3 days ago
  • $220k - $285k

    Anthropic is hiring a Legal Program Manager for their Commercial Legal team in San Francisco. You will manage and improve contracting processes while ensuring compliance with governance standards. The ideal candidate has 8-10 years in legal program management and strong... 
    Contract work

    Alcides Fonseca

    San Francisco, CA
    3 days ago
  • Opal Security in San Francisco is seeking a Security Manager to own our internal security program, including operations, risk, and vendor oversight. This hands-on role collaborates with engineering, operations, and leadership to keep our startup secure while moving fast... 
    Work at office

    Opal

    San Francisco, CA
    5 days ago
  • $112k

    Chime is seeking a Senior Analyst in AML Governance & Advisory within...  ...Identity. You will own governance for BSA/AML and OFAC, partnering with Compliance, Risk, Legal, and Engineering to drive...  ...document controls, and continuous program maturity. Base salary starts at $11... 

    Chime

    San Francisco, CA
    4 days ago
  • Cardless is seeking a compliance professional to partner with the Customer Experience team and own the end-to-end complaint program, including intake, investigation, and remediation. You will work across engineering and product to identify root causes, drive corrective... 

    Cardless

    San Francisco, CA
    3 days ago
  • IREN US Operations Inc., part of the IREN group, seeks a Retirement Program Advisor to administer 401(k) and international retirement programs, manage vendor relationships, and ensure compliance across multiple jurisdictions. You will partner with People, Culture & Community... 

    Iris Energy

    San Francisco, CA
    3 days ago
  • OpenAI in San Francisco, CA, seeks a Compliance Program Manager to scale our compliance program, translating requirements into practical processes and executing initiatives across policy, training, investigations, and controls. You will partner across Legal, Security,... 

    SupportFinity™

    San Francisco, CA
    4 days ago
  • Scale is seeking a Program Manager for Compliance to lead enterprise programs across ABAC, gifts and entertainment, conflicts of interest, and third-party risk. You will translate policy into practice with a hands-on, build-from-scratch approach. You will collaborate with... 

    United States Digital Space LLC

    San Francisco, CA
    4 days ago
  • Thunes is seeking an Americas-based Compliance professional to lead and support the US regulatory program. The role partners with Global Compliance, Financial Crime, KYC...  ...compliance, strong English communication, and a background in AML/TF, risk #J-18808-Ljbffr Thunes
    Work at office

    Thunes

    San Francisco, CA
    2 days ago
  • Snap Inc. seeks an experienced Lead, Immigration to scale its U.S. immigration program. You will manage nonimmigrant and immigrant processes, coordinate green card workflows, and ensure program compliance while partnering with internal teams and external counsel. You will... 

    Snap Inc.

    San Francisco, CA
    5 days ago
  • Anthropic is seeking a Global Senior Equity Program Manager to lead the equity compensation strategy across all markets. This role involves...  ...successful candidate will oversee equity plan operations, ensure compliance, and provide support to employees on equity-related... 

    Anthropic

    San Francisco, CA
    2 days ago
  • Mercury is seeking a Head of Technical Program Management, responsible for leading the program towards acquiring a bank charter. This role involves coordinating with engineering, product, design, and data teams to ensure seamless execution of the bank's initiatives. The... 
    Remote work

    Mercury

    San Francisco, CA
    3 days ago
  • Scale AI is seeking a hands-on Program Manager for Compliance to drive Scale's enterprise compliance program and GRC function. You will translate policy into practice across ABAC, gifts and entertainment, conflicts of interest, third‑party risk and sanctions, and policy... 

    Scale AI

    San Francisco, CA
    4 days ago
  • Federal Transit Administration in San Francisco oversees regional program planning, grant development and oversight to ensure compliance with federal laws. The role requires independent work, leadership in teams, and strong analytical and communication skills to support... 

    Federal Transit Administration

    San Francisco, CA
    3 days ago
  •  ...in San Francisco, CA seeks a Senior Staff Technical Program Manager for Information Security to lead the Post-Quantum Cryptography (PQC) migration program...  ...XRPL Core, Payments, Custody, Stablecoin, Platform, Compliance, and Legal to ensure a company‑wide cryptographic... 

    Ripple

    San Francisco, CA
    1 day ago
  • $171.2k - $273k

     ...to level-up your career at the company leading workforce transformation in the agentic...  ...of Salesforce.The Lead Qualified Success Architect will own the successful implementation and...  ...help you live well including: time off programs, medical, dental, vision, mental health... 
    Full time
    Remote work

    Salesforce

    San Francisco, CA
    1 day ago
  •  ...high performing team committed to pioneering innovations.As a Lead Architect at JPMorganChase within Infrastructure Platforms Digital...  ...criminal conviction history, including pretrial diversions or program entries. JPMorganChase, one of the oldest financial institutions... 

    JP Morgan Chase

    San Francisco, CA
    3 days ago
  • $75k

    Mission Action is seeking a dedicated Program Manager to oversee operations of the Dolores Shelter Program in San Francisco. The Program...  ...manage small emergency shelters and their kitchen, ensuring compliance with regulations and an efficient operation. Qualified... 
    Full time

    Mission Action

    San Francisco, CA
    5 days ago
  •  ...Coupa Software Inc. is seeking a Principal Integrations Architect to lead complex ERP integration programs across SAP, Oracle, Netsuite, and other platforms. You will design and deliver multi-ERP integrations, mentor engineers, and ensure successful delivery of critical... 
    Remote job

    Jobleads-US

    San Francisco, CA
    3 days ago
  • Peregrine Technologies is seeking a Compensation Lead in San Francisco to architect and run programs for base, bonus, equity, and analytics as the company scales beyond 1,500 employees. You will partner with Talent Acquisition, People, Finance, and leadership to shape pay... 

    Peregrine Technologies

    San Francisco, CA
    2 days ago
  • OpenAI is seeking a Demo Studio Lead to own the end-to-end demo experience for major events, webinars, and strategic programs. You will define the narrative, architect workflows, build high‑fidelity demo environments, and direct presenters using ChatGPT Work, Codex, approved... 

    AI Chopping Block

    San Francisco, CA
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to BSA/AML & OFAC Program Lead — Compliance Architect. Be the first to apply!