Deputy BSA Officer

The Deputy BSA Officer is a senior role that supports the Global Head of AML, overseeing and implementing an organization's anti-money laundering policies to ensure compliance with regulations. This includes managing the U.S. AML program and serving as a subject matter expert in advising the business on compliance with applicable laws and regulations and industry best practices. 

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

Qualifications:  

• 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 

Nice to have: 

• Basic knowledge of cryptocurrency and blockchains 

• General passion and knowledge of fintech and cryptocurrency 

• An entrepreneurial spirit and the desire to work in a growing and changing environment 

Annual Base Salary: $115,000-$130,000 USD

For all United States based opportunities, our comprehensive benefits package includes, for all full-time employees, competitive health, dental, and vision insurance plans through BlueCross BlueShield (employer subsidized), a generous retirement savings plan with company match up to 4%, performance based bonuses and paid time off.

Working at CoinFlip means collaborating with experienced and innovative leaders who share a clear vision and a track record of success. We offer a collaborative and positive working environment where we encourage employees to balance productivity with time to recharge.

CoinFlip values diversity in the workplace and is an equal opportunity employer committed to providing an inclusive and accessible work environment. We thank all candidates who apply, but only those selected for an interview will be contacted. 

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