AML Officer

BitPay•,

1d•Remote

About The Position

BitPay, Inc. is looking for a highly motivated AML Officer to join BitPay and the Financial Crimes Compliance (FCC) team. This role will play an important role in the continuing build out of BitPay's financial crimes compliance program. In this role, they will oversee day-to-day operations of the FCC team ensuring BitPay remains at the forefront of compliance in the crypto space. As a key leader, you will shape our FCC Program in a rapidly evolving industry, working closely with the Chief Compliance Officer, regulators, external partners, and internal teams across all functions. Your leadership will be critical in fostering strong cross-functional communication, cultivating a compliance-first culture to support the company’s growth.

Requirements

At least 5 years of financial crimes compliance operations experience, including KYC, sanctions, and AML investigations
Demonstrated leadership experience in financial crimes compliance operations, including oversight of operational workflows, compliance program initiatives, stakeholder management, and process improvement efforts.
Experience supporting regulatory examinations, external audits and remediation efforts.
Hands-on experience with leading third party compliance tools (e.g. Blockchain monitoring tools, AML case management software)
Strong communication skills across various levels of an organization.
High level of integrity and professional judgment in handling compliance matters.
Strong problem solving skills with a proven ability to handle complex compliance issues.
Accountability and initiative in a fast-paced environment.
Strong attention to detail and a commitment to delivering high-quality work.
Team-oriented with a focus on supporting collective success.
Crypto industry experience is required.
Proficiency with Google Suite products.
Bachelor's degree or equivalent work experience.
Compliance certification(s) such as CAMs, CGSS, or CFE required.

Nice To Haves

Direct experience with NYDFS Part 504 requirements preferred

Responsibilities

Maintain in-depth knowledge of U.S., Canada, and EU AML and sanctions laws and regulations.
Draft and maintain FCC programs and standard operating procedures with input from key stakeholders, promoting cross-functional alignment.
Lead daily operations related to FCC including oversight of systems, KPIs, monitoring SLAs, and reviewing/approval of escalations.
Responsible for quality control over FCC operations including, but not limited to SAR filings, watchlist screening, KYC reviews, and EDD reviews.
Lead testing and tuning of compliance systems and controls.
Assist with model validations in line with NYDFS 504 requirements.
Prepare and assist management with applicable reporting.
Communicate FCC requirements with cross functional stakeholders to ensure compliance, fostering collaborative relationships.
Assist with the AML and Sanctions risk assessments.
Develop and deliver training across the company to ensure adequate knowledge of laws, regulations, and best practices.
Support regulations examinations, audits, and requests for information including coordination of responses and remediation efforts.