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CoinFlip · 6 hours ago

Deputy BSA Officer

Chicago, IL

Full-time

Onsite

Mid, Senior Level

$115K/yr - $130K/yr

5+ years exp

CoinFlip is a global digital currency platform company, focused on providing consumers simple and secure access to buy and sell cryptocurrency. The Deputy BSA Officer is a senior role that supports the Global Head of AML, overseeing and implementing anti-money laundering policies to ensure compliance with regulations.

BitcoinBlockchainCryptocurrencyFinancial ServicesFinTechVirtual Currency

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

Qualification

AML expertiseCryptocurrency knowledgeRegulatory experienceData-driven problem solvingKYC oversightProfessional qualificationStrategic thinkingEntrepreneurial spiritPassion for fintechRelationship building

Required

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