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Assistant Bsa Aml Officer Jobs (NOW HIRING)

Bullish

BSA/AML Officer

New York, NY · On-site

Position Overview We are seeking a BSA/AML Officer for Bullish's regulated US digital currency trading business. In this role, you will be a key pillar in our US business expansion by leading the US ...

Bullish, Inc.

BSA/AML Officer

Manhattan, NY · On-site

$175K - $215K/yr

Position Overview We are seeking a BSA/AML Officer for Bullish's regulated US digital currency trading business. In this role, you will be a key pillar in our US business expansion by leading the US ...

Majority USA, Llc.

BSA AML Officer

Miami, FL · On-site

We're looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role ...

BEPC INC

BSA/AML Compliance Analyst

Plano, TX · On-site

$45 - $50.72/hr

Collaborate with law enforcement and external agencies as needed. * Assist the BSA/AML Officer, as needed, with other duties and projects. Main Qualifications: * Education : Bachelor's degree.

Majority USA, Llc.

We're looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role ...

Wise

Deputy BSA/AML Officer

Manhattan, NY · On-site

Act as a central, strategic partner to the BSA/AML Officer, connecting the dots across various compliance domains, streamlining department operations, and driving the delivery of programmatic ...

Wise

Deputy BSA/AML Officer

Manhattan, NY · On-site

Act as a central, strategic partner to the BSA/AML Officer, connecting the dots across various compliance domains, streamlining department operations, and driving the delivery of programmatic ...

Wise

Deputy BSA/AML Officer

New York, NY · On-site

Act as a central, strategic partner to the BSA/AML Officer, connecting the dots across various compliance domains, streamlining department operations, and driving the delivery of programmatic ...

ICCU

BSA Officer

Chubbuck, ID · On-site

The BSA/AML Officer I is an emerging compliance professional who supports the institution's Bank ... Program Support: Assist in the execution and maintenance of BSA/AML/OFAC compliance programs ...

Roman Health Pharmacy LLC

$50K - $70K/yr

The role Designated BSA/AML Officer. You own a risk-based BSA/AML/OFAC compliance program that satisfies FinCEN, OFAC, and OCIF expectations for a FinCEN-registered MSB operating with a Puerto Rico ...

New

bellco

BSA/AML Analyst

Greenwood Village, CO · On-site

$3.0K - $10K/wk

... Officer. * Assist in preparing materials for BSA training, audits and exams. * Performs other ... BSA/AML and OFAC regulatory requirements, Strong and sound decision making capabilities to ...

P2P

BSA/AML Officer

Manhattan, NY · On-site

$130K - $150K/yr

Responsibilities * Assist in developing, maintaining, and operationalizing compliance programs for ... Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, OFAC) and of federal ...

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BSA/AML Officer

New York, NY • On-site

Bullish
See more jobs at Bullishexternal

Full-time

Re-posted 24 days ago

Key responsibilities

  • Lead the compliance program for tokenized securities, derivatives, and spot trading to meet regulatory requirements.

  • Oversee the implementation and monitoring of BSA/AML and OFAC sanctions programs, policies, and procedures.

  • Manage regulatory reporting, including filing suspicious activity reports and coordinating audits and examinations.

Job description

About Bullish
Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: Bullish Exchange - a regulated and institutionally focused digital assets spot and derivatives exchange, integrating a high-performance central limit order book matching engine with automated market making to provide deep and predictable liquidity. Bullish Exchange is regulated in Germany, Hong Kong, and Gibraltar. CoinDesk Indices - a collection of tradable proprietary and single-asset benchmarks and indices that track the performance of digital assets for global institutions in the digital assets and traditional finance industries. CoinDesk Data - a broad suite of digital assets market data and analytics, providing real-time insights into prices, trends, and market dynamics. CoinDesk Insights - a digital asset media and events provider and operator of Coindesk.com, a digital media platform that covers news and insights about digital assets, the underlying markets, policy, and blockchain technology.
Reports to:
Position Overview
We are seeking a BSA/AML Officer for Bullish's regulated US digital currency trading business. In this role, you will be a key pillar in our US business expansion by leading the US Compliance program and acting as the regional BSA/AML Officer. This role supports the spot, derivative, and tokenized securities business lines in the US, encompassing the MTL businesses (spot), FCM, and Broker Dealer entities. In this role, you will be responsible for our BSA/AML & OFAC Sanctions programs and ensuring that we maintain compliance with all applicable local, US, and international laws and regulations impacting the digital currency industry.
This position is based in NYC and will be required to work from our NYC office a minimum of 4 days per week.
Responsibilities:
  • Lead the compliance program for tokenized securities, derivatives, and spot trading to meet all applicable state and federal regulatory requirements and reflect the nature of a rapidly changing risk landscape, including:
    • BSA/AML compliance;
    • Sanctions compliance
    • fraud risk;
    • market integrity;
    • Compliance with state licensing requirements;
  • Implement the domestic BSA/AML and OFAC compliance programs in line with U.S. regulatory requirements.
  • Maintain risk-based BSA/AML and OFAC policies and procedures addressing all areas of BSA/AML and OFAC; advise Bullish staff and management of deficiencies and ensure that required changes are made.
  • Direct the domestic BSA/AML and OFAC compliance monitoring program to ensure there are sufficient internal controls to promote an effective control environment.
  • Coordinate with offshore affiliates and exercise oversight to ensure any controls performed on behalf of the U.S. entity by the affiliates are performed to a standard that meets U.S. requirements.
  • Oversee regulatory reporting to FinCEN, SEC, CFTC, FINRA, NFA, NYDFS, and other federal and state regulators, as necessary, to comply with Bullish's BSA/AML reporting obligations, including ensuring the timely filing of suspicious activity reports ("SARs").
  • Ensure the BSA/AML program strictly adheres to FINRA Rule 3310 (for the Broker Dealer) and NFA Compliance Rule 2-9(c) (for the FCM).
  • Prepare monthly and quarterly management reporting of BSA/AML-related metrics.
  • Identify, escalate, track, and remediate, as necessary, BSA/AML compliance-related issues.
  • Perform BSA/AML, CIP, and OFAC risk assessments as needed and work with stakeholders and various forms of data to inform, update, streamline and optimize the BSA/AML and OFAC program.
  • Lead the process for ensuring all BSA/AML and OFAC reports are filed as required and all BSA/AML and OFAC related records are maintained according to regulatory requirements.
  • Contribute to building a compliance culture across the firm by training Bullish employees on key policies, procedures, and their responsibilities in preventing financial crime.
  • Continually review and refine alert thresholds and organizational configurations in the transactional monitoring system to ensure alerts are appropriately set and suspicious activity is detected as expected.
  • Coordinate with and serve as point-of-contact for audits and regulatory examinations of the compliance program and represent Bullish in meetings with regulators.

Experience & Qualifications:
  • Sufficient experience in one or a combination of the following to satisfy the requirements to be appointed into the role: financial crime, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), financial crime investigations, and/or risk management, audit, compliance, specifically with exposure to digital assets.
  • Experience in managing regulatory examinations and relationships with examiners (e.g., NYDFS, FINRA, NFA, SEC, CFTC), auditors, and banking partners.
  • Extensive knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC regulations, as well as SEC, CFTC, FINRA, and NFA rules and requirements.
  • Awareness of regulatory requirements including local and US laws, international and industry standards.
  • Strong attention to detail and strong organizational, problem solving, analytical, and management skills.
  • Ability to execute in a fast paced, high demand environment while managing multiple priorities.
  • Bachelor's Degree/University degree or equivalent experience; Advanced degree (e.g. JD, MBA, etc.) preferred.
  • Active FINRA Series 7 and 24 (or 14) licenses, and Series 3 or willingness to obtain them within a specified timeframe is preferred.
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Certified Financial Crime Specialist (CFCS) and/or related professional certification preferred.

Bullish US LLC & CoinDesk Inc. are committed to offering competitive compensation and benefits. The anticipated base salary for this position is $175,000 - $215,000 + discretionary annual target bonus + performance incentives/benefits. Offered salary will be reflective of job related knowledge, skills and commensurate experience.
Bullish is proud to be an equal opportunity employer. We are fast evolving and striving towards being a globally-diverse community. With integrity at our core, our success is driven by a talented team of individuals and the different perspectives they are encouraged to bring to work every day.

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