BSA/AML Officer & Blockchain Compliance

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

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

Company

hirify.global is a media, events, indices, and data company serving the global crypto economy and operating as an independent subsidiary of Bullish.

What you will do

• Lead BSA/AML, OFAC sanctions, fraud, market integrity, and state licensing compliance programs for U.S. spot crypto, derivatives, and tokenized securities businesses.
• Maintain risk-based policies, procedures, monitoring controls, risk assessments, records, management reporting, and regulatory filings, including SARs.
• Coordinate with offshore affiliates and oversee controls performed for U.S. entities.
• Conduct blockchain investigations using wallet clustering, transaction tracing, and enterprise analytics platforms across bridges, decentralized protocols, and mixing services.
• Build compliance processes and controls for on-chain trading, custody, settlement, token transfers, wallet whitelisting, investor eligibility, and transaction monitoring.
• Work with Legal, Product, Engineering, regulators, auditors, and banking partners while training employees and remediating compliance issues.

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 BSA, USA PATRIOT Act, OFAC regulations, and SEC, CFTC, FINRA, and NFA requirements.
• Awareness of applicable local, U.S., 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, ERC-20, ERC-1400, ERC-3643, permissioned wallet registries, tokenization, 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 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 employment based in the NYC office.
• Competitive base salary with discretionary annual target bonus, performance incentives, and benefits.
• Equal opportunity employment and reasonable accommodation support during the application process.