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BSA Officer / Money Laundering Reporting Officer (MLRO)

at Solana Labs

Mid LevelNo visa sponsorshipOther

Posted 17 hours ago

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"Experienced BSA Officer/MLRO needed for AML/KYC role. Leverage BSA/AML regulations to prevent money laundering. Duties include risk assessments, transaction monitoring using with Actimize and Oracle, and regulatory report preparation. Requires 5+ years' experience, knowledge of FinCEN guidelines, and BS/BA degree in related field."