Job Description
Job DescriptionSalary:
This role is responsible for ensuring that our compliance infrastructure fully aligns with U.S. regulatory requirements, including those established by FinCEN and OFAC.
The ideal candidate should have hands-on experience with execution and possess a deep understanding of the compliance landscape for fintech companies or digital asset platforms.
Key Tasks:
- Oversee the execution and optimization of a risk-based BSA/AML/CTF program.
- Deliver high-quality reporting to executive stakeholders on program effectiveness and risk posture.
- Maintain and regularly update compliance policies and procedures in accordance with state and federal guidelines.
- Monitor and analyze complex scenarios related to customer due diligence, PEP exposure, adverse media, and other high-risk indicators.
- Ensure regulatory filings (SARs, CTRs) are completed accurately and on time.
- Manage transaction monitoring and alert review workflows to ensure timely escalation of suspicious activity.
- Lead internal compliance audits, identify control gaps, and drive remediation plans as well as involvement in regulatory examinations
- Coordinate responses to law enforcement inquiries and legal requests.
- Conduct enterprise-wide compliance training and maintain a culture of regulatory awareness.
- Oversee annual risk assessments to evaluate exposure across products, services, and user demographics.
- Ensure timely renewal of relevant registrations and licensing obligations (e.g., NMLS, MLO).
- Partner with Legal, Tech, and Revenue teams to enhance fraud prevention and risk mitigation systems.
Requirements:
- BSA/AML compliance experience in fintech, MSBs, crypto, or traditional financial services.
- Strong working knowledge of BSA, AML, OFAC, and FinCEN frameworks and expectations.
- Experience managing investigations tied to higher-risk users, complex financial flows, or cross-border activity.
- Familiarity with AML systems, case management tools, and regulatory reporting protocols.
- Certifications such as CAMS, CRCM, or equivalent are highly preferred.
- Excellent analytical, organizational, and communication skills.
- Prior exposure to blockchain-based transactions or digital asset risk models is a plus.
remote work