AML Compliance Specialist
September 11
🏢 In-office - Manhattan
Description
• Remediating and drafting policies and procedures • Assist with drafting responses to law enforcement requests and subpoenas • Assist with various regulatory audits and licensing requirements • Oversee the end-to-end AML/KYC onboarding process and enhance the KYC refresh process • Implement respective BSA/AML and OFAC procedures and recommend procedure improvements based on regulations and industry practices that correspond to the Company's business model • Identify compliance and risk issues
Requirements
• Experience conducting end-to-end KYC onboarding reviews • Experience handling subpoena and regulatory responses • Preference for working in a fast paced and ever-changing environment • Bachelor’s Degree • 6-10 years of experience in compliance roles
Benefits
• Competitive base salary and discretionary bonus • Flexible Time Off (i.e. unlimited paid vacation days) • Company paid Holidays (11) • Company paid sick leave • Company-paid health and protective benefits for employees, partners, and other dependents • 3% 401(k) company contribution • Generous paid Parental Leave • Free virtual coaching and counseling sessions through Ginger • Opportunities to learn about the Crypto industry • Free daily snacks in-office • Smart, entrepreneurial, and fun colleagues • Employee Resource Groups
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