TL;DR

BSA / AML Officer: Manage and oversee compliance and risk programs related to blockchain-based financial services with an accent on US regulatory compliance, financial crime prevention, and risk management. Focus on designing policies, coordinating with regulators, and ensuring robust compliance frameworks in a global fintech environment.

Location: Remote (United States)

Salary: $164,282–$193,273 USD

Company

%hirify_global% is a fintech company building blockchain infrastructure to enable instant, trustworthy movement of assets for leading financial institutions.

What you will do

Manage US-based compliance and risk programs, including policies, trainings, and operational components.
Partner with US counterparts and global leadership to ensure consistent risk management.
Advise on risk for new product launches and support system development for regulatory compliance.
Serve as primary compliance contact with US regulators and monitor evolving regulatory requirements.
Oversee risk management policies, procedures, and controls, chairing the local Risk Management Committee.
Provide regular compliance and risk reports to senior management and the Board.

Requirements

Must have experience as a BSA Officer working closely with US regulators.
5-7 years in compliance including leadership roles.
At least 2 years in risk or compliance for a regulated broker/dealer.
Deep understanding of US financial crime regulations and risk oversight.
Experience in global companies or digital asset sector preferred.

Culture & Benefits

Competitive compensation including equity and performance bonuses.
Remote work within the United States.
Opportunity to work in a leading blockchain fintech company.