BSA/AML Officer & Blockchain Compliance
Core
Lead BSA/AML and OFAC sanctions programs for a US digital asset trading business, including spot, derivatives, and tokenized securities, while applying blockchain forensics to investigate on-chain activities.
Role type
Senior IC BSA/AML Officer (Blockchain Compliance)
Builds
Compliance controls, monitoring programs, and regulatory reporting for US crypto trading and tokenized securities.
Domain
Digital Assets / Blockchain / Financial Crime Compliance
Required skills
BSA/AML program management, OFAC sanctions compliance, blockchain forensics, wallet clustering, transaction tracing, smart contract risk assessment, regulatory reporting (FinCEN/SEC/CFTC), risk-based monitoring, fraud investigation
Preferred skills
CAMS, CFE, CRCM, CFCS certifications, experience managing regulatory examinations, knowledge of token standards (ERC-20, ERC-1400, ERC-3643)
Technologies
Chainalysis, TRM Labs, Elliptic
Responsibilities
Lead BSA/AML and OFAC compliance programs for spot, derivatives, and tokenized securities; conduct forensic investigations into flagged addresses using enterprise blockchain tools; oversee regulatory reporting to US authorities; develop compliance controls for on-chain trading and custody; assess token listings and smart contracts for financial crime risks; train staff on compliance policies.
Seniority
Senior, hands-on IC