Crypto Compliance Officer - BSA/AML & Risk Oversight

Gate US LLC; South Dakota; Vor Ort; USD 120.000 - 160.000; Vollzeit

Zusammenfassung

Gate US, parent to Gate Trust Company, is building a new SD trust company focused on crypto assets. The BSA/AML/CTF Compliance Officer will report to the Trust Officer and oversee the SD office’s day-to-day compliance program, helping establish regulatory-ready operations from the ground up.

The role collaborates across the organization to ensure policies, disclosures, and business practices comply with regulatory standards.

Qualifikationen

• CIP/CDD/EDD knowledge
• SAR/CTR filing experience
• Regulatory examination support experience
• Analytical, research, and documentation skills
• Effective communication skills
• Strong organizational abilities
• Experience with compliance testing and regulatory filings
• Proficiency with Microsoft Office tools

Aufgaben

• Support state regulatory examinations, communications, information requests, and remediation activities.
• Research regulations affecting cryptocurrency and trust companies.
• Conduct compliance monitoring, surveillance, testing, and risk assessments; document findings and track corrective actions.
• Maintain regulatory records, the compliance calendar, and ensure SD office follows regulations.
• Draft policies and procedures to address regulatory and business developments for review by CCO.
• Build day-one onboarding workflows: CIP/KYC, customer risk rating, EDD, and OFAC screenings.
• Prepare SAR/CTR readiness and BSA/OFAC program approvals for organizational meetings.
• Support compliance training, audits, and reporting to management and governance bodies.
• Provide practical compliance guidance and review new products, services, vendors, and changes.
• Promote a strong culture of compliance through collaboration and proactive communication.
• Administer the BSA/AML/CTF program as designated BSA Officer.
• Oversee periodic client reviews and quarterly leadership reports.
• Support the annual BSA test and SD Division of Banking examinations.

Jobbeschreibung

Gate US, parent to Gate Trust Company, is building a new SD trust company focused on crypto assets. The BSA/AML/CTF Compliance Officer will report to the Trust Officer and oversee the SD office’s day-to-day compliance program, helping establish regulatory-ready operations from the ground up.

The role collaborates across the organization to ensure policies, disclosures, and business practices comply with regulatory standards.