BSA/AML & Blockchain Compliance Lead (Tokenized Assets)

Bullish HK Limited; New York (NY); Presencial; USD 175.000 - 215.000; Jornada completa

Descripción de la vacante

Bullish US LLC and CoinDesk Inc. seek a BSA/AML Officer with deep blockchain compliance expertise to support the expanding US regulated digital currency trading business from their NYC office.

You will lead BSA/AML and OFAC programs for spot, derivatives, and tokenized securities, ensuring compliance with state and federal regulators while coordinating with offshore affiliates and internal stakeholders.

Formación

• Experience in financial crime, BSA/AML, and risk management within digital assets.
• Proven ability to manage regulatory examinations with examiners and partners.
• Deep knowledge of BSA, USA PATRIOT Act, OFAC and US securities laws.
• Strong attention to detail, organization, and analytical skills.

Responsabilidades

• Lead the compliance program for tokenized securities, derivatives, and spot crypto trading to meet regulatory requirements.
• Oversee BSA/AML & OFAC programs and internal controls across US entities.
• Direct regulatory reporting to FinCEN, SEC, CFTC, FINRA, NFA, NYDFS, and others.
• Train staff on key policies, procedures, and financial crime prevention responsibilities.
• Develop and maintain controls for tokenized securities and on‑chain activity.
• Coordinate with offshore affiliates to ensure US compliance standards are met.

Conocimientos

BSA/AML compliance

Regulatory risk management

Financial crime investigations

Audit & compliance

Digital assets exposure

Educación

Bachelor’s Degree or higher

Advanced degree (JD, MBA, etc.) preferred

Descripción del empleo

Bullish US LLC and CoinDesk Inc. seek a BSA/AML Officer with deep blockchain compliance expertise to support the expanding US regulated digital currency trading business from their NYC office.

You will lead BSA/AML and OFAC programs for spot, derivatives, and tokenized securities, ensuring compliance with state and federal regulators while coordinating with offshore affiliates and internal stakeholders.