Figure is hiring a

Web3 Figure Securities BSA/AML Officer

About Figure

Figure is transforming the trillion dollar financial services industry using blockchain technology.

In three short years, Figure has unveiled a series of fintech firsts using the Provenance blockchain for loan origination, equity management, private fund services, banking and payments sectors - bringing speed, efficiency and savings to both consumers and institutions. Today, Figure is one of less than a thousand companies considered a unicorn, globally.

Our mission requires us to have a creative, team-oriented, and supportive environment where everyone can do their absolute best. The team is composed of driven, innovative, collaborative, and curious people who love architecting ground-breaking technologies. We value individuals who bring an entrepreneurial mindset to every task and will embrace our culture of innovation.

Every day at Figure is a journey in continuous learning yet a daily focus on getting work done that makes a difference. Join a team of proven leaders who have already created billions of dollars in value in the FinTech space!

Forbes America’s Best Startup Employers

Forbes Top 50 Blockchain Companies

Figure Series D Announcement

About the Role

We’re looking for an experienced BSA/AML professional to serve as the BSA/AML Officer for Figure Securities, a registered broker-dealer and subsidiary of Figure Technologies, Inc. As the Securities BSA/AML Officer you’ll be responsible for building and maintaining Figure Securities’ BSA/AML Program to ensure the company complies with BSA, AML, and OFAC regulatory requirements.

What You’ll Do

• Build and maintain Figure Securities’ BSA/AML Program to ensure the company complies with all applicable regulatory requirements.
• Advise and train product and operations teams to ensure we build products and processes that comply with BSA/AML/OFAC requirements.
• Draft and maintain policies and procedures; build a BSA/AML training program, conduct annual risk assessments, and coordinate annual independent reviews of the program.
• Build and lead a team of qualified individuals that will help ensure all BSA/AML requirements are met, including but not limited to OFAC screening, CDD/beneficial ownership, transaction monitoring, and filing SARs.
• Partner with and work seamlessly across several departments to ensure all stakeholders are aware of our obligations as a registered broker-dealer and financial institution under the BSA.

What We Look For

• 10+ years of BSA/AML experience at a broker-dealer registered with the SEC
• Certified Anti-money Laundering Specialist (CAMS)
• Bachelor’s degree or equivalent experience
• Experience building and supervising a team of BSA/AML employees
• Familiarity with blockchain and cryptocurrency
• Ability to multi-task and thrive in a fast-paced startup environment

Benefits and Perks

• Competitive salary and growth opportunities
• Company quarterly performance based bonus
• Equity stock options package
• Employer funded comprehensive health, vision, dental insurance and wellness program for employees and their dependents
• Employer funded life and disability insurance coverage
• Company HSA, FSA, Dependent Care, 401k, and commuter benefits
• Up to 12 weeks paid family leave
• In office, remote, and hybrid work location options
• Home office and technology stipend for those working outside of a traditional office more than 75% of the time
• Flexible time-off plan to empower employees to take the time off that they want and need
• Continuing education reimbursement
• Routine Team swag deliveries!

Depending on yourresidential locationcertain laws might regulate the way Figure manages applicant data.California Residents, please review ourCalifornia Employee and Prospective Employee Privacy Noticefor further information.By submitting your application, you are agreeing andacknowledgingthat you have read and understand the above notice.

Figure will not sponsor work visas for this position. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire.

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