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Fatf Jobs (NOW HIRING)

BitGo

Trust Officer

Sioux Falls, SD · On-site

Working knowledge of regulatory frameworks (BSA/AML, CIP, FATF guidance) and trust acceptance principles. * Highly effective verbal and written communication skills, including ability to explain ...

Rain

Compliance Analyst

Manhattan, NY · On-site

$90 - $130/hr

Stay current on FinCEN advisories, FATF typologies, and emerging financial‑crime trends relevant to Rain's product set - including stablecoin, virtual asset, and agentic payment typologies. What ...

SIA

Senior Manager - Payments

Charlotte, NC

Ability to understand and interpret PCI DSS, KYC and AML, PSD2, SOC 2, OFAC, FinCEN, and FATF regulations and impacts on clients * Assess and interpret emerging regulatory trends, supervisory ...

BitGo

Trust Officer

Sioux Falls, SD · On-site

Working knowledge of regulatory frameworks (BSA/AML, CIP, FATF guidance) and trust acceptance principles. * Highly effective verbal and written communication skills, including ability to explain ...

Early Warning Services

Sr. Counsel, Digital Assets

$142K - $194K/yr

... FATF recommendations, OFAC sanctions, GLBA, CCPA, GDPR, Regulation E, CFPA/UDAAP, and FTC Act. * Demonstrated experience advising on emerging or evolving regulatory frameworks in payments, cross ...

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Fatf information

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$39K

$156.6K

$243.5K

How much do fatf jobs pay per year?

As of Sep 3, 2026, the average yearly pay for fatf in the United States is $156,593.00, according to ZipRecruiter salary data. Most workers in this role earn between $132,500.00 and $196,500.00 per year, depending on experience, location, and employer.

What is FATF?

The Financial Action Task Force (FATF) is an intergovernmental organization that develops policies to combat money laundering, terrorist financing, and other threats to the integrity of the international financial system. Established in 1989, FATF sets international standards and monitors countries' efforts to implement effective legal, regulatory, and operational measures. The organization also evaluates countries' compliance and publishes lists of high-risk jurisdictions to encourage global cooperation in fighting financial crimes.

What does a FATF analyst do?

A FATF job typically refers to a position with the Financial Action Task Force (FATF), an intergovernmental organization that combats money laundering and terrorist financing. Employees in FATF roles may work on policy development, financial crime analysis, regulatory compliance, or international cooperation. These jobs often require expertise in finance, law, or law enforcement. Positions can be found within FATF itself or in national agencies that implement its guidelines.

What skills and qualifications are needed to thrive as a FATF analyst?

To thrive as a FATF Analyst, you need expertise in financial regulations, anti-money laundering (AML) frameworks, and risk assessment, usually supported by a degree in law, finance, or a related field. Familiarity with AML/CFT compliance tools, data analysis software, and international regulatory databases is commonly required. Strong analytical thinking, attention to detail, and effective communication skills enable you to interpret complex regulations and present findings clearly. These skills are crucial for ensuring financial systems' integrity and supporting international efforts to combat financial crimes.

What are common challenges faced by professionals working in FATF compliance roles?

Professionals in FATF compliance roles often encounter challenges such as keeping up with evolving international regulations and ensuring internal policies align with the latest FATF recommendations. They must also navigate complex risk assessments and coordinate with multiple departments to implement anti-money laundering (AML) controls. Collaborating with legal teams, auditors, and regulators is frequent, and adapting to new typologies or technologies can require continuous learning and flexibility. Staying proactive and detail-oriented is essential for maintaining organizational compliance and avoiding regulatory penalties.

What is the difference between Fatf vs Financial Analyst?

AspectFatfFinancial Analyst
Required CredentialsTypically no specific certifications required, but knowledge of AML and compliance standardsBachelor's degree in finance, accounting, or related field; certifications like CFA are common
Work EnvironmentRegulatory agencies, compliance departments, financial institutionsCorporations, banks, investment firms, consulting
Industry UsageUsed mainly in AML, compliance, and regulatory contextsUsed in finance, investment analysis, budgeting, and forecasting

While Fatf professionals focus on AML compliance and regulatory standards, Financial Analysts analyze financial data to guide investment and business decisions. Both roles require financial knowledge but serve different functions within the financial industry.

More about Fatf jobs

What cities are hiring for Fatf jobs?

Cities with the most Fatf job openings:

What are the most commonly searched types of Fatf jobs?

The most popular types of Fatf jobs are:

What states have the most Fatf jobs?

States with the most job openings for Fatf jobs include:

What job categories do people searching Fatf jobs look for?

The top searched job categories for Fatf jobs are:

Fatf jobs near you
Infographic showing various Fatf job openings in the United States as of August 2026, with employment types broken down into 96% Full Time, 3% Temporary, and 1% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $156,593 per year, or $75.3 per hour.

Trust Officer

BitGo

Sioux Falls, SD • On-site

Full-time

Medical, Retirement, PTO

Re-posted 16 days ago

Job description

This role will require being full-time onsite at our Sioux Falls office to support collaborative team dynamics and innovative problem-solving.

BitGo/BitGo Trust Company is currently looking to hire a Trust Officer to work out of Sioux Falls, SD. This role will report into the Director of Trust Administration. BitGo Trust Officers are responsible for a blend of client onboarding, KYC/AML review, and trust account administration. This role plays a critical part in ensuring our clients are onboarded efficiently and in compliance with regulatory standards, while also maintaining oversight of accounts throughout the customer lifecycle.

Responsibilities:
  • Manage and oversee the full lifecycle of trust accounts under administration, from onboarding through termination.
  • Perform client onboarding reviews (KYC), including identity/document verification, adverse media and sanctions screening, and risk-based assessments.
  • Serve as a key contributor in the account acceptance process, ensuring all new clients meet internal and regulatory standards prior to opening.
  • Collaborate with Compliance, Legal, and Risk teams to ensure adherence to AML, BSA, and trust company policies during onboarding and account maintenance.
  • Maintain strong client relationships by providing responsive service, answering questions, and proactively addressing client needs throughout the customer journey.
  • Participate in trust distributions, review of trust documents, and implementation of account-specific instructions (discretionary and directed).
  • Perform annual and periodic trust account reviews to ensure compliance, documentation accuracy, and service consistency.
  • Maintain up-to-date knowledge of applicable laws, trust regulations, and BitGo products and services.
  • Escalate unusual account activity, complex asset types, or document deficiencies to internal stakeholders for review and resolution.
Skills and Experience:
  • Bachelor's Degree. An advanced degree or certification preferred.
  • 4+ years of client-facing experience, with 1+ years in trust administration, wealth management, or financial services.
  • Experience conducting KYC reviews and onboarding high-net-worth or institutional clients.
  • Working knowledge of regulatory frameworks (BSA/AML, CIP, FATF guidance) and trust acceptance principles.
  • Highly effective verbal and written communication skills, including ability to explain complex trust/account concepts to clients.
  • Strong attention to detail and proficiency with spreadsheets, document review tools, and onboarding platforms (e.g., Persona).
  • Proven ability to manage multiple client relationships with urgency, care, and accountability.
  • Comfort working in a digital-first, fast-paced environment with evolving regulatory expectations.
Why Join BitGo?

Disrupting an industry takes vision, innovation, passion, technical chops, drive to deliver, collaboration, and execution. Join a team of great people who strive for excellence and personify our corporate values of ownership, craftsmanship, and open communication. We are looking for new colleagues who bring innovative ways of thinking and problem solving, and who want risks to be part of the team that changes the world's financial markets.

Here are some of the benefits* of working at BitGo:

  • Competitive base salary, bonus and stock options
  • 100% company paid health insurance for employee, partner and dependents
  • Up to 4% 401k company match
  • Paid parental leave, Paid vacation
  • Free custom lunches, dinners and snacks 
  • Computer equipment and workplace furniture to suit your needs
  • Great colleagues and inspiring startup environment
  • *Benefits may vary based on location 

Cryptocurrencies are the most disruptive change the financial services industry has seen in years. Join us and you'll be able to look back and say you were part of the team that transformed investing.

Apply