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Active1mo ago

BSA/AML Compliance Officer

Distro·📍 Puerto Rico

Employment

FULL TIME

Work mode

On-site

Experience

3+ years

Salary

Not disclosed

Salary not disclosed

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Role overview

Job description

About OliBank OliBank's mission is to make managing finances as easy as possible. Our vision is an evenly distributed, global, digital-first financial system that levels the playing field. Our values: Sense of Urgency, Customer Obsession, Pride in Craftsmanship. How we work: •Culture eats strategy — everyone owns it, everyone can be held accountable to it. •Culture of ownership — keep the bar high, own decisions, correct and learn. •Long-term results over short-term wins — with urgency. •Build great systems, make the complex simple, use forcing functions. •Obsess over the details (culture, customers, product, process, data). •Bias for action, be bold, disagree-and-commit, end with the positive — and mistakes have consequences. There is always room for improvement. Compliance at OliBank is not a back office. It is how we earn the right to move money globally. This role owns that. The role

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About this listing

  • Source: Distro's official careers site (via Lever) · last confirmed on the source 1 Nov 2026
  • Posted 8 Sept 2026

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What they are looking for

Skills & requirements

finance

Qualification

University degree in law, finance, business administration, or related field. JD or advanced degree a plus, not required

Department · Company-Wide

Hiring company

Distro

Healthcare

View the company profile, current openings and hiring details.

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