A Fintech (based) client is looking for an experienced BSA Compliance Officer to take on an exciting to help scale its business and to help create the program over the coming months-years. The position can be remote, with a strong preference for someone who would be open to relocation to Nevada.
We are seeking someone with extensive experience working in the cryptocurrency and blockchain technology space to support with the development of a new digital division and to help build the program.
Assist in the creation and administration of the BSA/AML program
Managing the overall risk & fraud product strategy, roadmap, and implementation phases
Maintaining cryptocurrency transaction surveillance program
Performing EDD and SAR activities, as needed, and implement corrective action plans
Collaborate cross-functionally to complete time-sensitive projects
Regularly review BSA/AML updates to identify key trends and areas of potential risk
Act as the primary compliance representative with state and federal regulators
Create and maintain robust employee training for BSA/AML program
Regularly auditing BSA/AML program to drive improvements and update program accordingly
Oversee and manage third party vendors providing compliance services
Report BSA/AML program and audits to executive management and Board of Directors
7+ years of BSA/AML compliance experience, with experience in managing a BSA program
Bachelor's Degree + CAMS
Experience in cryptocurrency payments and lending, digital asset custody, digital banking onboarding, plus experience discussing products, policies and procedures with banking and other government regulators
If this opportunity interest you, please get in touch!