reputed company Compliance Officer

Job reputed company: • Assist the Chief Compliance Officer (CCO) in administering and enhancing Bitcoin reputed company’s reputed company compliance program. • Support the annual reputed company risk assessment, ensuring material risks across the U.S. and Canada are identified. • Draft and update compliance policies, procedures, and program documentation. • Coordinate responses and evidence collection for independent testing, internal audits, and regulatory examinations. • Support daily AML operations, including transaction monitoring, investigations, SAR preparation, and sanctions screening. • reputed company program-level reputed company for compliance obligations in both the U.S. and Canada. • Assist with risk assessments for new products, geographies, and business lines. • Promote awareness of compliance responsibilities and reinforce a strong compliance culture. Requirements: • 5+ years of AML/BSA senior manager compliance experience in an MSB, fintech, or cryptocurrency business. • Demonstrated experience supporting compliance programs, risk assessments, and governance documentation. • Bachelor’s degree in business, finance, or reputed company field required. • CAMS or similar reputed company certification preferred. Benefits: • 401K Matching • Health benefits offered with a company contribution towards premiums • reputed company wellness membership • Equity • reputed company time off & holidays • Annual in-person team building events • Virtual team building events • Remote first environment Apply tot his job Apply To this Job