# Head of AML

**Company:** [AngelList](https://hotfix.jobs/companies/angellist)
**Location:** San Francisco, CA, New York, NY
**Role:** Legal
**Experience:** 8+ years
**Skills:** AML, Bsa, Ofac, Fincen, Transaction Monitoring, Sars, Cdd, Edd, Alloy, Unit21, Persona
**Posted:** 2026-06-24

> Own the AML/BSA program end-to-end, manage banking partner compliance relationships, and drive regulatory integrity for a fast-moving fintech. Requires 8-10 years of AML experience and direct sponsor-bank relationship management.

## Job Description

## What You’ll Do
- Own the AML/BSA program — drafting and maintaining policies that actually govern how the business operates
- Develop risk assessments for BSA/AML and OFAC/Sanctions; keep policies current as programs and regulations evolve
- Run the monthly compliance reporting cycle with banking partners; serve as the primary compliance contact across all partners
- Lead partner meetings and stay ahead of issues before they become escalations; maintain a clear tracker of obligations and open items
- Work closely with KYC/TM Ops, Product, and Engineering to improve the systems and processes
- Contribute to compliance buildout for Nova and other products

## What We’re Looking For
- 8–10 years of AML/BSA compliance experience at a fintech, broker-dealer, bank, payment processor, or MSB
- Direct experience managing banking partner or sponsor bank relationships
- Hands-on familiarity with transaction monitoring, UARs/SARs, and CDD/EDD
- Strong working knowledge of FinCEN regulations, BSA, and OFAC
- Experience working within Broker Dealer context helpful
- Experience with platforms like Alloy, Unit21, or Persona
- Clear written communication and organizational rigor to manage multiple concurrent deadlines

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