# BSA/AML Compliance Officer at Distro

- Company: Distro
- What the company does: Built for Distributors and Manufacturers. Backed by Y Combinator.
- Company website: https://distro.app
- Type: Startups (AI role)
- Level: Mid level
- Location: Puerto Rico
- Work setup: On-site
- Pay: $50K to $70K base salary per year (USD)
- Posted: 2026-09-08
- Apply by: 2026-10-23
- Apply: https://jobs.lever.co/distro/df0a7ba2-80f1-4797-9ea1-abc032ce7b46
- Page: https://www.1752.vc/careers/jobs/distro-bsa-aml-compliance-officer/

## About the role

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 Designated BSA/AML Officer. You own a risk-based BSA/AML/OFAC compliance program that satisfies FinCEN, OFAC, and OCIF expectations for a FinCEN-registered MSB operating with a Puerto Rico IFE — including SAR decisioning authority, FinCEN 314(a) handling, sanctions screening governance, and Board reporting.

Tags: Open Roles