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Direct of Compliance (BSA Officer)

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    $130,000 - $150,000

  • Contact:

    Sparsh Didwania

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    28 days ago

  • Expiry date:


  • Startdate:


We have partnered with an exciting Crypto/FinTech that is looking for a Director of Compliance (BSA). You'll report directly to the CCO and work cross-functionally across their business and engineering teams to scale our compliance processes, enhance their internal controls, and build out the compliance and risk management framework. You'll be at the frontline of matters relating to KYC and AML reporting obligations.


  • Perform timely review and analysis of system generated alerts for transaction monitoring, and sanctions screening related to digital assets
  • Conduct research utilizing internal and external database and document investigative findings
  • Detect indicia of money laundering, terrorist financing and other financial crimes, based on AML Compliance policies, procedures and monitoring systems
  • Assist in timely drafting and filing of Suspicious Activity Reports and maintain case files with all required documentation for BSA retention
  • Assist in the monitoring of account activity for suspicious patterns, conduct high-risk customer/account reviews
  • Identify higher risk accounts that may require enhanced due diligence that may not be included within the defined parameters outlined in the CDD/EDD Procedures
  • Maintain appropriate documentation to evidence the compliance of Standard Custody’s monitoring program in accordance with regulatory guidelines
  • Assist in the development and implementation of Transaction Monitoring policy, procedures, and transaction monitoring processes in compliance with the Bank Secrecy Act, and related regulations
  • Assist in the development, coordination, and facilitation of training programs to educate bank personnel about BSA-related compliance requirements and procedures
  • Remain current on BSA/AML regulations and requirements including examination criteria and the Bank’s policies and procedures
  • Other duties as required by the Chief Compliance Officer
  • Have a deep sense of ownership with a strong commitment to deliver exceptional work
  • Natural collaborator who seeks input and provides opinions with humility and empathy
  • Thrive in a startup environment...versatile and independent
  • Bring clarity to complex problems and deliver elegant solutions
  • Write exceptional documentation...impeccable attention to detail
  • Prioritize learning and development
  • Driven to build world-class compliance products in the digital assets space


  • 8+ years hands-on professional experience in an anti-money laundering or anti-financial crime group, including experience conducting suspicious activity monitoring and/or customer due diligence
  • Experience building teams and programs
  • CAMS certification
  • 4-year undergraduate degree
  • Strong knowledge of AML, KYC, CIP, OFAC, PATRIOT Act, requirements, and regulations
  • Good knowledge of digital assets 

You can apply by:

  • Selecting the “Apply” button below or by contacting me directly.

    As a Fintech Compliance & Financial Crime market specialist, I am partnered with a myriad of large and small Fintech Companies across the country. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:

    Sparsh Didwania, or (619) 332-6398