Head of Compliance and Risk
Indexed description
LeafLink Head of Compliance and Risk YesterdaySaved Easy Apply Remote United States Easy Apply 180K-225K Annually Senior level 180K-225K Annually Senior levelCannabis • eCommerce • Enterprise Web • Logistics • Payments • Software • DatabaseLead enterprise-wide compliance and BSA/AML program for a fintech-focused cannabis B2B platform. Design, implement, and monitor risk controls, onboarding, transaction monitoring, and bank-partner due diligence. Build and scale a compliance team, deliver training, manage audits and third-party assessments, and advise stakeholders on regulatory changes.
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