AML Officer

This is a fully remote position, open to applicants in United States.

📋 Description

• Operations in Financial Crimes Compliance

• Maintain comprehensive knowledge of AML and sanctions laws and regulations in the U.S., Canada, and the EU.

• Draft and update FCC programs and standard operating procedures with contributions from key stakeholders to encourage cross-functional alignment.

• Oversee daily operations related to FCC, including system management, monitoring KPIs, tracking SLAs, and reviewing/approving escalations.

• Ensure quality control over FCC operations, encompassing SAR filings, watchlist screenings, KYC reviews, and EDD reviews.

• Lead the testing and enhancement of compliance systems and controls.

• Assist with model validations in accordance with NYDFS 504 requirements.

• Prepare and provide support for applicable reporting to management.

• Communicate FCC requirements to cross-functional stakeholders to ensure compliance, promoting collaborative relationships.

• Assist in conducting AML and Sanctions risk assessments.

• Develop and deliver training throughout the company to ensure comprehensive knowledge of laws, regulations, and best practices.

• Aid in regulatory examinations, audits, and information requests, including the coordination of responses and remediation efforts.

⛳️ Requirements

• Minimum of 5 years of experience in financial crimes compliance operations, encompassing KYC, sanctions, and AML investigations.

• Proven leadership experience in financial crimes compliance operations, including management of operational workflows, compliance program initiatives, stakeholder engagement, and process improvement.

• Preferred direct experience with NYDFS Part 504 requirements.

• Experience in supporting regulatory examinations, external audits, and remediation efforts.

• Practical experience with leading third-party compliance tools (e.g., Blockchain monitoring tools, AML case management software).

• Strong communication skills across various organizational levels.

• High integrity and professional judgment in handling compliance issues.

• Excellent problem-solving skills with a demonstrated ability to manage complex compliance challenges.

• Demonstrated accountability and initiative in a dynamic environment.

• Exceptional attention to detail and a commitment to delivering high-quality work.

• Team-oriented with a focus on fostering collective success.

• Required experience in the crypto industry.

• Proficient in Google Suite products.

• Bachelor's degree or equivalent professional experience.

• Compliance certification(s) such as CAMs, CGSS, or CFE are required.

🏝️ Benefits

• Collaborate with a team of intelligent and enthusiastic individuals.

• Excel in a rapidly growing crypto company with a global presence, where your contributions have a significant impact.

• Work remotely with a generous vacation policy, including the option to take a sabbatical and choose your own holidays.

• Gain access to ongoing learning and development opportunities, supported by professional development reimbursement.

• Competitive salary package with comprehensive benefits, including fully covered medical and dental plans.

• Additional offerings include 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 for all employees.

• Home office allowance, reimbursement for internet and cell expenses, and complimentary Amazon Prime and Spotify subscriptions.