Description

You will serve as the BSA Officer for US-regulated entities and shape the global financial crime program, blending strategy and hands-on execution. You'll partner with product, engineering, and risk teams to embed controls into workflows, and act as the primary regulatory contact with OCC, FinCEN, and state agencies.

Requirements

• 8+ years leadership experience in AML/BSA, including regulator-facing financial crime program responsibility
• Strong working knowledge of US BSA/AML, OFAC, OCC expectations, and FFIEC requirements
• Comfortable in startup-like environment, high-level strategy and hands-on work
• Strong communicator, cross-functional collaboration and confident regulator engagement
• Preferred: experience with digital assets, stablecoins, blockchains, and on-chain monitoring tools

Responsibilities

• Serve as designated BSA Officer for US-regulated entities, primary contact for OCC and FinCEN
• Own and evolve global AML/BSA and financial crime program, including policies and risk assessments
• Oversee CDD, EDD, transaction monitoring, sanctions screening, SARs/CTRs, and investigations
• Partner with Product, Engineering, and Risk to ensure scalable and effective controls
• Prepare board/executive reporting, support audits/exams, and manage regulatory change