Bsa/Aml Officer (Fintech)

TL;DR

BSA/AML Officer (Fintech): Managing the US-based Compliance and Risk programs, ensuring effective implementation of local financial crime and risk management policies. Focus on advising on risk related to new product launches and serving as primary Compliance and Risk counterpart with US regulators.

Location: Remote - United States

Salary: $187K – $214.5K

Company

hirify.global is rebuilding financial infrastructure to enable the instant movement of any asset, any time, in a trustworthy way.

What you will do

• Maintain responsibility over and effective implementation of local financial crime and risk management policies, trainings, and day-to-day operational components.
• Partner closely with US-based counterparts and global Chief Compliance and Risk Officer to ensure a consistent approach to risk management.
• Advise on the risk related to new product launches, and support the development of corresponding systems and controls to comply with applicable regulations.
• Serve as primary Compliance and Risk counterpart with US regulators and stay abreast of new or evolving regulatory requirements.
• Collaborate with other departments to develop and implement effective cross-functional compliance risk management strategies and programs.
• Oversee US-based processes for managing risks including establishing and maintaining specific risk management policies, procedures, systems, and controls.

Requirements

• Experience as a BSA Officer working closely with US regulators.
• At least 5-7 years of experience in Compliance including as a Compliance leader.
• At least two years of experience in a Risk or Compliance role for a regulated broker/dealer.
• A deep understanding of financial crimes monitoring and prevention including US specific regulations and requirements.
• Experience in Risk oversight.
• Experience within a global company or within the Digital Asset Sector.

Culture & Benefits

• Competitive total compensation and benefits package, including equity and bonuses.
• Bonuses based on both individual performance and company performance.