AngelList
Head of AML
San Francisco, CA
Sponsorship not specifiedDetected 28 days ago
LeadershipCommunication
About the role
- AngelList is hiring a Head of Anti-Money Laundering to join our Compliance team in New York or San Francisco (hybrid).
- This role sits at the intersection of fintech innovation and regulatory integrity.
- Internally, you'll work closely with our KYC/TM Ops, Product, and Engineering teams optimizing process and systems.
Responsibilities
- You'll own the AML/BSA program - drafting and maintaining policies that actually govern how the business operates, not just documents that live in a folder.
- You'll develop risk assessments for BSA/AML and OFAC/Sanctions, keep policies current as programs and regulations evolve, and make sure the right teams know when things change.
- On the banking partner side, you'll run the monthly compliance reporting cycle, serve as the primary compliance contact across all partners, lead partner meetings, and stay ahead of issues before they become escalations.
- You'll maintain a clear tracker of obligations and open items across every relationship.
- Internally, you'll work closely with KYC/TM Ops, Product, and Engineering - not just to support their work, but to improve the systems and processes underneath it.
- Direct experience managing banking partner or sponsor bank relationships.
- And the organizational rigor to manage multiple concurrent deadlines without things slipping.
- We support your life both in and outside of work.
- At AngelList, we are united in our purpose to accelerate innovation and build the future of private markets.
- Our beliefs and values shape what we work on and how we create impact.
Requirements
- 8-10 years of AML/BSA compliance experience at a fintech, broker-dealer, bank, payment processor, or MSB.
- Strong working knowledge of FinCEN regulations, BSA, and OFAC.
- Experience working within Broker Dealer context helpful.
- Experience with platforms like Alloy, Unit21, or Persona.
Compensation
- The compensation for this role consists of a competitive base salary, benefits, and equity package.
- The base salary for this role is $235,000+ annually but actual will vary based on a number of factors including a candidate's professional background, experience, and location.
Benefits
- Explore our benefits
- We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Company info
- If you're energized by the idea of owning something important at a company that moves fast and takes compliance as a competitive advantage, this is your seat.
- What we're looking for
- Our values & leadership expectations
Equal opportunity
- equal opportunity employer and we value diversity at our company.
Visa & Work Authorization
- Direct experience managing banking partner or sponsor bank relationships
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This listing is sourced directly from AngelList's careers page and normalized into a canonical job model.