Senior Regulatory Compliance Manager, BSA Officer

Overview

Role involves leading compliance operations and ensuring adherence to regulations in the crypto space.

Ideal candidate has 5+ years in financial crime compliance with expertise in BSA and state laws.

Locations

• United States

Requirements

• 5+ years experience in financial crime compliance
• Experience with state money transmitter licensing
• Subject matter expertise in BSA and U.S. sanctions

Responsibilities

• Lead US Compliance operations
• Develop BSA/AML and OFAC compliance programs
• Advise senior management on compliance matters
• Conduct BSA/AML/OFAC training
• Monitor legal developments

Benefits

• 28 days paid time-off
• Private medical care
• Paid charity day off
• Self-development budget
• Internal workshops