💼 About This Role

You'll lead BSA/AML and sanctions compliance for a hypergrowth fintech powering stablecoin payments. You'll build a comprehensive financial crimes program and serve as the designated BSA Officer with Board reporting responsibility. This hybrid role is based in Washington, DC or New York City.

🎯 What You'll Do

• Lead BSA/AML compliance program development and implementation
• Oversee transaction monitoring, SAR/CTR filing, and investigations
• Manage OFAC sanctions screening and compliance program
• Present regulatory updates to the Board of Directors

📋 Requirements

• 10+ years in BSA/AML compliance
• 5+ years in a leadership role
• BSA Officer experience with regulatory reporting
• Expertise in OFAC sanctions and federal banking laws

✨ Nice to Have

• Advanced degree (MA, MBA, JD)
• Fintech or digital assets experience
• CAMS certification

🎁 Benefits & Perks

• 🌴 Unlimited PTO (min 10 days required)
• ☕ Flexible working environment
• 💰 Stipend for home office setup

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter screen· 30 min
2. 2Hiring manager interview· 45 min
3. 3Panel interview· 60 min