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Own Financial Crime Program Execution:
- Serve as Dakota's formally designated BSA Officer.
- Oversee Dakota's BSA/AML, sanctions, and transaction monitoring programs.
- Maintain documentation discipline and audit-ready program artifacts.
Lead and Scale the AML Compliance Team:
- Directly manage and develop a growing AML team.
- Build operating rhythms, case quality standards, and escalation clarity.
- Design hiring plans and org structure as volume scales.
Partner Deeply with Engineering:
- Work closely with product and engineering to embed controls into infrastructure.
- Optimize and evolve Dakota's compliance tooling stack.
- Contribute to rule design, threshold tuning, and monitoring enhancements.
Dakota
Dakota is building regulated infrastructure for the next generation of digital money. They power fintechs, payment service providers, marketplaces, and enterprises through a stablecoin platform that enables compliant money movement, custody, and cross-border settlement.