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Washington, DC
Head of Compliance (BSA Officer)
USD 200K–230K / yearStaffFinance and legal
ComplianceAML/KYCDue diligenceStakeholder management
Pay vs market
USD 192.5K12% above the market
Market median of 349 jobs
The company
Monex USA
Fintech and payments
3
open positions
Where to apply
Use the Apply button above. It opens the application form of the employer.
Checked 2 h ago
About the job
Monex USA, a company in fintech and payments, has an open position for Head of Compliance (BSA Officer). The posting gives Washington, United States as the location. We classify it under finance and legal. Candidates need 10+ years of experience. English is required. A university degree is required. There are 3 open positions from Monex USA on this site.
Posted 17 days ago · Last checked 2026-11-15
About Monex USA
3 open positions. Most open roles: Strategy, consulting and analysis (1), Customer success and support (1), Finance and legal (1).
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Key facts
| Workplace | Workplace not stated |
| Seniority | Staff |
| Role | Finance and legal |
| Countries | United States |
| Employment type | FULL_TIME |
| Key facts | Experience: 10+ years · Degree required · Languages: English |
The full description is on the original posting. Labels are set automatically and can be wrong. About the data