AML Officer

Job Description:

• Financial Crimes Compliance Operations
• Maintain in-depth knowledge of U.S., Canada, and EU AML and sanctions laws and regulations.
• Draft and maintain FCC programs and standard operating procedures with input from key stakeholders, promoting cross-functional alignment.
• Lead daily operations related to FCC including oversight of systems, KPIs, monitoring SLAs, and reviewing/approval of escalations.
• Responsible for quality control over FCC operations including, but not limited to SAR filings, watchlist screening, KYC reviews, and EDD reviews.
• Lead testing and tuning of compliance systems and controls.
• Assist with model validations in line with NYDFS 504 requirements.
• Prepare and assist management with applicable reporting.
• Communicate FCC requirements with cross functional stakeholders to ensure compliance, fostering collaborative relationships.
• Assist with the AML and Sanctions risk assessments.
• Develop and deliver training across the company to ensure adequate knowledge of laws, regulations, and best practices.
• Support regulations examinations, audits, and requests for information including coordination of responses and remediation efforts.

• At least 5 years of financial crimes compliance operations experience, including KYC, sanctions, and AML investigations
• Demonstrated leadership experience in financial crimes compliance operations, including oversight of operational workflows, compliance program initiatives, stakeholder management, and process improvement efforts.
• Direct experience with NYDFS Part 504 requirements preferred
• Experience supporting regulatory examinations, external audits and remediation efforts.
• Hands-on experience with leading third party compliance tools (e.g. Blockchain monitoring tools, AML case management software)
• Strong communication skills across various levels of an organization.
• High level of integrity and professional judgment in handling compliance matters.
• Strong problem solving skills with a proven ability to handle complex compliance issues.
• Accountability and initiative in a fast-paced environment.
• Strong attention to detail and a commitment to delivering high-quality work.
• Team-oriented with a focus on supporting collective success.
• Crypto industry experience is required.
• Proficiency with Google Suite products.
• Bachelor's degree or equivalent work experience.
• Compliance certification(s) such as CAMs, CGSS, or CFE required.

• Collaborate with a team of intelligent, enthusiastic individuals.
• Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact.
• Work remote with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays.
• Access to continuous learning and development opportunities, supported by professional development reimbursement.
• Competitive salary package with comprehensive benefits, including fully covered medical and dental plans.
• We also offer telemedicine, life insurance, disability insurance, vision coverage, 401k, travel assistance, and more.
• Option to receive payment in cryptocurrency, along with a crypto match program.
• Stock option awards available to all employees.
• Home office allowance, reimbursement for internet/cell expenses, complimentary Amazon Prime and Spotify subscriptions.