This position is posted by Jobgether on behalf of a partner company. We are currently looking for a BSA / AML Officer in the United States.
This role offers the opportunity to lead and strengthen compliance and risk management programs in a fast-evolving financial and blockchain environment. You will be responsible for implementing regulatory frameworks, managing US-based compliance programs, and ensuring effective controls are in place to mitigate financial crime and operational risks. The position involves close collaboration with internal stakeholders, global compliance leadership, and regulators, while providing strategic guidance on risk and compliance for new products and services. You will oversee monitoring programs, lead risk committees, and act as a central point of contact for compliance matters, helping to maintain a culture of accountability, transparency, and regulatory adherence. This role is ideal for a compliance professional who thrives in a dynamic, high-impact environment and seeks to influence regulatory-first practices across an organization.
Accountabilities:
- Oversee and manage US-based compliance and risk programs, including operational implementation of financial crime and risk management policies.
- Collaborate with internal departments and global compliance leadership to ensure consistent risk management practices.
- Advise on regulatory and risk considerations for new product launches and ongoing services.
- Serve as primary liaison with US regulators, staying up-to-date with evolving regulatory requirements.
- Evaluate, monitor, and mitigate compliance and operational risks across the organization.
- Lead the local Risk Management Committee, reporting issues and progress to executives and senior management.
- Prepare documentation and responses for audits, examinations, and internal reporting related to compliance and risk practices.
Requirements:
- 5–7 years of experience in compliance, including acting as a BSA Officer or similar roles working with US regulators.
- At least 2 years of experience in a risk or compliance role for a regulated broker/dealer.
- Deep knowledge of financial crime monitoring, prevention, and US-specific regulations.
- Proven experience in risk oversight and program implementation.
- Strong understanding of compliance frameworks within global organizations or the digital asset sector.
- Excellent collaboration, communication, and analytical skills to navigate complex regulatory and operational environments.
- Ability to provide practical guidance on regulatory compliance and risk mitigation strategies.
Benefits:
- Competitive base salary: $164,282 — $193,273 USD.
- Performance-based bonuses and equity opportunities.
- Comprehensive healthcare coverage and wellness programs.
- Paid time off and flexible leave policies.
- Professional development and career growth opportunities.
- Supportive work environment with cross-functional collaboration and leadership exposure.
Why Apply Through Jobgether?
We use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.
We appreciate your interest and wish you the best!
