BSA/AML Officer (Digital Assets)

Location: New York City, United States; required to work from the NYC office at least 4 days per week

Salary: $175,000–$215,000 base annually, 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 the US compliance program for fiat and crypto trading across spot, derivatives, and tokenized securities businesses.
• Implement and maintain risk-based BSA/AML and OFAC policies, procedures, controls, monitoring, and reporting.
• Oversee regulatory filings, including suspicious activity reports, to FinCEN, SEC, CFTC, FINRA, NFA, NYDFS, and other regulators.
• Coordinate compliance controls performed by offshore affiliates and ensure they meet US requirements.
• Conduct risk assessments, track remediation, refine transaction-monitoring alert thresholds, and optimize compliance systems.
• Lead audits and regulatory examinations, provide management reporting, and train employees on financial crime prevention responsibilities.

Requirements

• Experience in financial crime, BSA, AML, 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 applicable SEC, CFTC, FINRA, and NFA requirements.
• Bachelor’s degree or equivalent experience; an advanced degree is preferred.
• Active FINRA Series 7 and 24, or Series 14, and Series 3 licenses are strongly preferred, or willingness to obtain them within the required timeframe.
• Strong organizational, analytical, problem-solving, management, and prioritization skills.

Nice to have

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

Culture & Benefits

• Full-time employment with competitive compensation and benefits.
• Performance incentives and a discretionary annual target bonus.
• Work in a fast-paced environment supporting a regulated digital asset trading business.
• Reasonable workplace accommodations are available during the application process.