AML Officer - NA & Carribean
Core
Senior AML authority responsible for designing, owning, and strengthening AML/CTF and sanctions compliance programs across U.S., Canadian, and Caribbean entities.
Role type
Senior IC AML Officer (Compliance)
Builds
Production AML/CTF and sanctions compliance programs for multi-jurisdictional trading entities
Domain
Financial Services / Anti-Money Laundering / Sanctions Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF program design and governance, regulatory reporting (SAR/STR), risk assessment, policy development, examination management, sanctions screening oversight, blockchain analytics, cross-functional stakeholder engagement
Preferred skills
Experience with NYDFS, FINTRAC, BVIFSC, and CIMA regulatory frameworks, knowledge of digital asset financial crime typologies
Technologies
Chainalysis, TRM Labs
Responsibilities
Lead enterprise-wide AML risk assessments and control enhancement strategies; serve as primary point of contact for regulators (FinCEN, NYDFS, FINTRAC, BVIFSC, CIMA); review and approve SAR/STR filings and sanctions match responses; oversee regulatory examinations and audit remediation; develop and deliver jurisdiction-specific AML training programs
Seniority
Senior, hands-on IC