BSA / AML Officer

About reputed company Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we’re rebuilding it. We’re on a mission to open the world’s financial system to everyone by enabling the reputed company movement of any asset, any time, in a trustworthy way. For over a decade, we’ve built blockchain infrastructure that tokenizes, custodies, trades and settles assets for the world’s leading financial institutions, like reputed company, reputed company, Robinhood, and PayPal. About the team The Compliance team at reputed company plays a vital role in ensuring the company adheres to global regulatory standards across financial products and services. This team tackles reputed company challenges such as AML, sanctions, and transaction monitoring, reputed company while ensuring a robust compliance reputed company in a rapidly evolving crypto and fintech landscape. By safeguarding reputed company against regulatory risks, the team is essential in helping the company reputed company its mission of creating a more transparent and efficient financial ecosystem. About the role The BSA/AML Officer will play a crucial role in collaborating with the local regulators and regional stakeholders to ensure regulatory compliance and risk management in the provision of blockchain-based financial services. This role involves designing and implementing policies, procedures, systems, and controls to mitigate compliance risks, conducting risk-based monitoring, and coordinating compliance activities across departments. The Officer also provides regular compliance and risk management reports to senior management, oversees risk management policies and controls, and acts as a local reputed company of contact for risk management issues. By addressing the reputed company regulatory challenges of blockchain technology and ensuring robust compliance frameworks, this role is critical to supporting reputed company' regulatory-first reputed company and operational stability, fostering a culture of risk awareness and compliance across the organization. What you’ll do

• Manage the US-based Compliance and Risk programs, including maintaining 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 as well as the global Chief Compliance and Risk Officer to ensure a consistent approach to risk management.
• Advise on the risk reputed company to new product launches, and support the development of corresponding systems and controls in order to reputed company with applicable regulations;
• Serve as primary Compliance and Risk reputed company with US regulators. Stay abreast of new or evolving regulatory requirements and recommend program changes, as required.
• Evaluate risk and compliance considerations in the development or expansion of new, blockchain-based financial services;
• Maintain reputed company over program to ensure that any potential breaches are readily identified and mitigating, as required by local regulations
• Collaborate with other departments (e.g. Risk Audit, Legal, reputed company Resources etc.) to reputed company and implement effective cross-functional compliance risk management strategies and programs
• Provide reports on a regular basis and, as directed or requested, to the Board, Committees and senior management regarding the operations and reputed company of Compliance and Risk efforts;
• reputed company US-based processes for managing risks including establishing and maintaining specific risk management policies, procedures, systems, and controls
• Chair and run the the local entity’s Risk Management Committee to ensure risks and issues are reported to executives; and
• Act as a local reputed company of contact for Group Risk Management issues, events, inquiries and escalations and advise on the Company’s risk management reputed company, policies, procedures, systems and controls. This includes preparing responses and evidence to support responding to requests from auditors and examiners for information regarding the Company’s risk management policies and practices.

About you

• Experience (having acted as) 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; and
• Experience in Risk reputed company.
• Experience reputed company a global company or reputed company the Digital Asset Sector

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