Deputy BSA Officer

Deputy BSA Officer page is loaded## Deputy BSA Officer locations:
Chicago, IL, USAtime type:
Full time posted on:
Posted 3 Days Agojob requisition :
JR100256

Coin Flip is a global digital currency platform company, focused on providing consumers simple and secure access to buy and sell cryptocurrency. The company operates the world's largest network ofcryptocurrencykiosks by transaction volume with more than 5,500 kiosks across 49 U.S. states,Puerto Rico,Canada,Australia,New Zealand,South Africa,Italy,Panama, Brazil Mexico, and Spain. Coin Flip’s digital currency kiosks make buying and selling majorcryptocurrenciesaccessible and safe for consumers who wish to purchase their digital currency using cash.

Coin Flip also operates Coin Flip Preferred, a personalized over-the-counter service that provides investors with custom, white glove support for their cryptocurrency transactions. In 2022, Coin Flip launched Coin Flip Ventures, an investment group offering coaching, funding, and networking support to early-stage crypto and web3 projects.

Coin Flip was founded in 2015 by Daniel Polotsky,Kris Dayrit,Alan Gurevich, andBen Weiss. Headquartered in Chicago, Coin Flip placed in the top 500 on the 2021, 2022, and 2023 Inc. 5000 list, and on the 2022 and 2023 Deloitte Technology Fast 500, was named the 2021 and 2022 #1 fastest-growing company in Chicagoby Crain's, ranked in Chicago Tribune’s Top Workplacesin 2021 and 2022, and was awarded the 2021 and 2022 Stevie  Awards for Customer Service.

To learn more about Coin Flip and how to get started on your digital currency journey, visit.

The Deputy BSA Officer is a senior role that supports the Global Head of AML, overseeing and implementing an organization's anti-money laundering policies to ensure compliance with regulations. This includes managing the U.S. AML program and serving as a subject matter expert in advising the business on compliance with applicable laws and regulations and industry best practices.

Responsibilities:
* Assist with the continuous development and management of a comprehensive and up-to-date program to ensure ongoing compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering, and OFAC regulations
* Assist in supervision and oversight of the KYC and Investigations teams
* Performing maintenance and updating our policies in relation to money laundering and the financing of terrorism, including the application of those policies
* Ensuring that financial crime risks are taken into account in day-to-day operations, including in relation to the development of new products or new customer types, and changes in our business profile
* Partnering with Product Owners, Legal, and Other Business teams to educate and drive the appropriate execution of compliance requirements including for new products
* Other duties as assigned

Qualifications:

* A bachelor’s degree, and ideally a professional qualification from an internationally recognized body (e.g., ICA, ACAMS)
* 5+ years of experience in an AML role
* To be committed and excited about world-class financial crime compliance
* To be an in-depth strategic thinker with the ability to work in a fast-paced environment across a large number of functional groups
* An understanding of the customer experience and the ability to make business-oriented recommendations to ensure Compliance with key requirements
* Expertise in AML/TM/Sanctions and a strong background in cryptocurrency
* Experience with regulators and the regulatory exam process with independent, state, and regulatory auditors and examiners
* The ability to influence and develop effective working relationships with employees at all levels, gaining their acceptance and driving change to thrive in dynamic working environments
* A data-driven approach to problem solving with operational process and analytical skills

Nice to have:
* Basic knowledge of cryptocurrency and blockchains
* General passion and knowledge of fintech and cryptocurrency
* An entrepreneurial spirit and the desire to work in a growing and changing environment

Annual Base Salary: $115,000-$130,000 USDFor all United States based opportunities, our comprehensive benefits package includes, for…