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Job

BSA Officer

  • Location

    REMOTE

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $140,000 - $150,000

  • Contact:

    Bennett Congdon

  • Contact email:

    b.congdon@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    29 days ago

  • Expiry date:

    2023-05-19

  • Startdate:

    ASAP

A close client of mine is looking for a talented compliance professional to join their team as a BSA officer. My client is a leading crypto fintech that is striving to provide an accessible financial network to the masses. We are looking for someone who is either currently a BSA officer looking to make a transition from the traditional banking space into the crypto space, or someone who is looking to step into a BSA officer role

Qualifications:

  • Strong compliance background with experience working in the financial crime compliance
  • Experience with leading a team and developing operational frameworks
  • Ideally has experience working with international clients
  • Preferred but not a requirement: experience with cryptocurrency or acquired a "Chainanalysis" certification.

If you believe that you, or someone you know, would be a good fit for this role please apply directly or reach me at b.congdon@hamlynwilliams.com

 

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