Office Jobs in Web3

Bank Secrecy Act Officer

Summary:

The Bank Secrecy Act Officer will be responsible for oversight of the Company's regulatory compliance program including, but not limited to:

• Bank Secrecy Act (BSA);
• Anti-Money Laundering (AML);
• Office of Foreign Assets Control (OFAC) and sanctions; and
• Anti-Bribery & Corruption (ABC) / Code of Ethics.

Responsibilities

The BSA Officer will oversee an array of compliance activities, but will manage a team of professionals responsible for daily compliance, risk and operational functions that support the overall Compliance framework. This includes (but is not limited to):

• Act as the Company’s Bank Secrecy Act (BSA) Officer; Officer of Foriegn Assets Control (OFAC) Officer; and other such roles mandated by regulation;
• Report all applicable compliance Key Performance Indicator (KPI) and Key Risk Indicator (KRI) metrics to the Compliance Officer and Company leadership;
• Act as the primary point of contact, along with the Compliance Officer, for all regulatory examiners and auditors;
• Maintain all BSA / AML / OFAC compliance policies;
• Provide BSA / AML / OFAC guidance/mentoring;
• Register as the Company’s primary Financial Crimes Enforcement Network (FinCEN) 314b contact and act as the primary contact for any applicable law enforcement request;
• Provide BSA / AML / OFAC input on all Company new initiatives;
• Report to the Compliance Officer any staffing or technology issues or gaps that impact the overall effectiveness of the Compliance program;
• Maintain oversight of BSA / AML / OFAC program reviews, procedure development, red flag development; gap analysis, risk assessments, and training development;
• Support Model Risk Management (MRM) including system tuning & optimization, model validations, and coverage assessments;
• Support international BSA / AML / OFAC efforts; and
• Supports BSA / AML / OFAC Vendor Management and Business Continuity efforts.

Required Qualifications

• Bachelor’s degree in Business, Finance, or related field;
• Six years of relevant compliance related experience covering a broad range of regulatory topics (e.g.; anti-money laundering, fraud, economic sanctions, and anti-corruption and bribery);
• Strong leadership skills and ability to influence others;
• Experience managing projects across multiple functional areas and dealing with multiple business partners;
• Excellent oral, written, critical thinking, problem solving and interpersonal skills;
• Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto currency industries;
• Sound understanding of compliance and operational risks and internal control frameworks;
• Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner;
• Ability to grasp complex processes quickly and be able to identify risks and compensating controls;
• Excellent problem solving abilities and results oriented; able to make decisions independently;
• Excellent organization skills and attention to detail; and
• Experience working within an MSB.

Preferred Qualifications

• Certified Anti-Money Laundering Specialist.

Benefits

• Competitive Salary
• 401K Matching
• Generous PTO
• Health benefits offered with a company contribution towards premiums
• Wellness benefits
• Revenue Sharing Plan
• Casual dress environment when in office
• Monthly company celebrations
• Advancement opportunities based on results
• Weekly catered lunches
• Premium coffee and tea provided by Buckhead Beans