BSA / AML Officer

Paxos is seeking a BSA/AML Officer to manage the US-based Compliance and Risk programs, including maintaining responsibility over and effective implementation of local financial crime and risk management policies, trainings, and day-to-day operational components. The Officer will partner closely with US-based counterparts and the global Chief Compliance and Risk Officer to ensure a consistent approach to risk management. Key responsibilities include advising on risk related to new product launches, serving as primary Compliance and Risk counterpart with US regulators, and collaborating with other departments to develop and implement effective cross-functional compliance risk management strategies and programs.

Requirements

• 5-7 years of experience in Compliance, including as a Compliance leader
• 2 years of experience in a Risk or Compliance role for a regulated broker/dealer
• Deep understanding of financial crimes monitoring and prevention, including US specific regulations and requirements
• Experience in Risk oversight
• Experience within a global company or within the Digital Asset Sector

Benefits

• Competitive total compensation and benefits package
• Equity and bonuses based on individual performance and company performance