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Описание вакансии
Crossmint is hiring a hybrid in NYC / Miami (preferred). Open to remote.
Crossmint is looking for a BSA Officer to build and lead the enterprise AML BSA and sanctions compliance program and own compliance infrastructure.
🤓 OFAC | BSA | money transmitter | FATF | FinCEN | sanctions | SAR | API | policy | risk assessment | KYB | KYC | AML | EDD | blockchain analytics | Chainalysis | TRM Labs | Elliptic | vendor management | transaction monitoring
Job brought to you for free by JobStash
Telegram | X | Farcaster
Crossmint is looking for a BSA Officer to build and lead the enterprise AML BSA and sanctions compliance program and own compliance infrastructure.
🤓 OFAC | BSA | money transmitter | FATF | FinCEN | sanctions | SAR | API | policy | risk assessment | KYB | KYC | AML | EDD | blockchain analytics | Chainalysis | TRM Labs | Elliptic | vendor management | transaction monitoring
Job brought to you for free by JobStash
Telegram | X | Farcaster
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
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