BSA/AML Officer & Blockchain Compliance

Location: New York City, United States; required to work from the NYC office.

Base salary: $175,000–$215,000 annually, plus discretionary annual target bonus, performance incentives, and benefits.

Company

hirify.global is an institutionally focused global digital asset platform providing regulated exchange infrastructure, digital asset indices, market data, analytics, media, and events.

What you will do

• Lead BSA/AML, OFAC sanctions, fraud, market integrity, and state licensing compliance for US spot trading, derivatives, and tokenized securities businesses.
• Maintain risk-based policies, procedures, monitoring controls, risk assessments, issue remediation, employee training, and management reporting.
• Oversee regulatory reporting to FinCEN, SEC, CFTC, FINRA, NFA, NYDFS, and other applicable regulators, including timely SAR filings.
• Coordinate with offshore affiliates and oversee controls performed for US entities.
• Conduct blockchain forensic investigations using wallet clustering, transaction tracing, and enterprise analytics tools across bridges, decentralized protocols, and mixing services.
• Build controls for tokenized securities, including wallet whitelisting, investor eligibility, transfer restrictions, on-chain monitoring, custody, settlement, and transfer activities.

Requirements

• Experience in financial crime, BSA, AML, financial crime investigations, risk management, audit, or compliance, with exposure to digital assets.
• Experience managing regulatory examinations and relationships with NYDFS, FINRA, NFA, SEC, CFTC, auditors, and banking partners.
• Extensive knowledge of the Bank Secrecy Act, USA PATRIOT Act, OFAC regulations, and SEC, CFTC, FINRA, and NFA requirements.
• Knowledge of applicable local, US, international, and industry regulatory standards.
• Proficiency with enterprise blockchain forensics platforms such as Chainalysis Reactor/KYT, TRM Labs, or Elliptic Forensics.
• Working knowledge of smart contracts, token standards including ERC-20, ERC-1400, and ERC-3643, permissioned wallet registries, and securities-law implications for on-chain execution, settlement, custody, and reporting.
• Strong attention to detail, organizational, problem-solving, analytical, and management skills, with the ability to manage multiple priorities in a fast-paced, high-demand environment.
• Bachelor’s degree or equivalent experience.

Nice to have

• Advanced degree such as JD or MBA.
• CAMS, CFE, CRCM, CFCS, or related professional certification.

Culture & Benefits

• Full-time position supporting US-regulated digital asset businesses.
• Competitive base compensation with discretionary annual target bonus, performance incentives, and benefits.
• Equal opportunity workplace focused on integrity, diversity, and varied perspectives.