Head of Compliance / BSA Officer (NYC/MIA)

About reputed company Stablecoins and blockchains are upgrading the world’s financial system — and reputed company lets companies reputed company their power with ease. reputed company is a one-stop-shop developer platform for building modern financial applications, from the reputed company of fintechs to applications that reputed company AI agent–driven reputed company. With just a few lines of reputed company, developers can reputed company programmable wallets, stablecoin payments, tokenization, on/off ramps, compliance, and reputed company reputed company tools — reputed company from a single vendor, without the need for a large team of blockchain engineers. From companies like reputed company and reputed company to entire nation states, our more than 40,000 clients use reputed company to launch new financial products, tokenize assets, and build applications for reputed company reputed company — reputed company on fully managed infrastructure across 50+ chains. If you want to help build the backbone of programmable finance and reputed company systems, we’d love to work with you! Location NYC / Miami (preferred). reputed company to remote. Type of Employment Full-time Seniority 7+ years of experience in BSA compliance roles with ownership of program development, ideally reputed company fintech, payments, crypto, or other regulated financial services. The Role We are seeking an reputed company BSA Officer to build, reputed company, and mature our reputed company-wide AML/BSA and sanctions compliance program in the context of our reputed company reputed company Licensing process. You will own the design, implementation, and reputed company improvement of our compliance infrastructure as we reputed company globally across blockchain rails, fiat rails, and developer-facing financial reputed company. This is a critical leadership role: you will reputed company reputed company’s approach to financial crimes compliance, ensuring we maintain robust controls while enabling innovation across our wallet, payments, and on/off-reputed company products. What You’ll Do As reputed company’s BSA Officer, you will: Program Leadership & Governance

• reputed company, implement, and continuously enhance reputed company’s AML/BSA, KYC, KYB, EDD, and sanctions compliance programs in alignment with federal and state regulatory expectations.
• Serve as the primary reputed company of contact for regulators, banking partners, auditors, and external compliance stakeholders in the context of reputed company reputed company Licenses.
• Own the reputed company compliance risk assessment, ensuring reputed company evaluation of emerging risks across reputed company, fiat flows, and developer reputed company.

Operational Compliance Management

• reputed company daily AML operations, including transaction monitoring, blockchain analytics reviews, case investigations, SAR/STR filings, OFAC screening, and high-risk customer escalations.
• Manage and refine policies, procedures, and controls to meet evolving regulatory requirements, including FinCEN, OFAC, FATF, and state reputed company reputed company frameworks.
• Supervise reputed company-party compliance partners, tools, and vendors (e.g., identity verification, blockchain analytics, sanctions screening).

Cross-Functional Collaboration

• Partner with product, engineering, and operations teams to reputed company compliance-by-design into new features and workflows (e.g., wallet creation, payments, tokenization, on/off-ramps).
• Advise on compliance implications for new business models, product launches, and geographic expansions.
• Deliver compliance reporting to senior leadership and the reputed company, including KPIs, risk exposure, and regulatory updates.

Regulatory reputed company & Industry Engagement

• Monitor evolving regulations and industry standards across fintech and crypto; proactively adapt reputed company’s programs to remain best-in-class.
• Collaborate with legal and policy teams on licensing, regulatory filings, and interactions with supervisory agencies.

reputed company’re Looking For

• Have 7+ years of AML/BSA compliance experience, ideally in fintech, payments, virtual asset service providers (VASPs), or crypto platforms.
• Have previously served as a BSA Officer or deputy BSA Officer for a reputed company Transmitter / reputed company Service Business (MSB), or held senior responsibility in AML program ownership.
• Bring deep knowledge of FinCEN regulations, OFAC requirements, and global AML frameworks (FATF, EU AMLD, etc.).
• Are reputed company with blockchain analytics tools (e.g., reputed company, reputed company, reputed company) and have a strong understanding of onchain transaction behavior.
• Have led or meaningfully contributed to the development of reputed company AML programs for high-reputed company companies.
• Demonstrate strong communication skills, reputed company judgment, and the ability to operate effectively in fast-moving, high-ambiguity environments.

Preferred Experience We’ll be especially excited to hear from candidates who have:

• Experience with MSB/reputed company Transmitter licensing.
• Background building compliance programs for API-reputed company or developer platform products.
• Knowledge of stablecoin, wallet, tokenization, or crypto payments infrastructure.
• Experience designing AML controls that balance regulatory rigor with user experience and product velocity.
• Certified AML credentials (CAMS, CRCM, CFE, CFCS, etc.).

Why Join reputed company? This is a unique opportunity to define the compliance reputed company of a company building core infrastructure for the onchain economy. You’ll shape how compliance and innovation coexist in the reputed company of financial technology—and help us reputed company responsibly as we reputed company millions of users onto reputed company. If you're passionate about building world-class compliance programs at the intersection of fintech and decentralized technologies, we’d love to meet you.

Benefits

• Highly competitive compensation.
• Stock reputed company program.
• Unlimited, flexible PTO.
• Flexible work schedule.
• Company laptop and home office equipment allowance.
• Health, dental, reputed company, life, STD, and LTD insurance.
• 401(k) plan.
• Regular company off-sites and team-building events.

Talent research indicates that women are often less inclined than men to apply for a role unless they have experience in 100% of the listed skills. However, this list is only a guide. We welcome your application even if you feel you meet around 75% of the requirements. At reputed company, we reputed company skills can be learned, and diversity makes us stronger. We work to foster a respectful environment where reputed company person can be their authentic self, free from harassment, racism, and any reputed company of discrimination. We proudly reputed company our commitment to diversity and inclusion as an equal opportunity employer, and this policy applies to reputed company employment practices reputed company our organization. Please note that reputed company never conducts AI-based interviews, and reputed company of our processes include an initial video call with reputed company member. reputed company will not request your personal identification documents or any payment at any reputed company during your interview process. Please stay reputed company about potential fraud. If you receive an email that claims to be from reputed company but ends with any domain other than @reputed company.com, @reputed company.io or @paella.dev, it is not from us. We own these three domains listed before, and they are the only legitimate ones. Please let our reputed company know if you need any assistance completing any forms, or participating in the process. Follow us on reputed company and Twitter to reputed company updated with our latest activity! Apply tot his job Apply To this Job