Senior AML Program Director – NA & Caribbean

P2P; New York (NY); On-site; USD 160,000 - 215,000; Full time

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

401k match

Short-term disability

Long-term disability

Life insurance

AD&D

HSA

FSA

Job summary

DRW is seeking an AML Officer for North America & Caribbean to design, own, and strengthen the compliance program across U.S., Canada, and Caribbean entities. You will work with senior leadership and regulators to ensure robust governance, risk assessment, and policy execution in a fast-paced trading environment.

The role requires 10+ years in BSA/AML, cross-border expertise, and experience with crypto-related compliance.

Qualifications

• 10+ years of BSA/AML compliance experience, including 3–5 years in a senior leadership role.

Responsibilities

• Lead AML program design and ownership for North America & Caribbean entities.
• Develop and refresh enterprise AML risk assessments across jurisdictions.
• Establish governance frameworks with issue tracking and management reporting.
• Regulatory relationship management and examination coordination across regulators.
• Oversee SAR/STR filings and sanctions screening activities.
• Develop AML training for compliance staff and business partners.

Skills

AML compliance

Regulatory leadership

Cross-jurisdictional

Regulatory reporting

Blockchain analytics

Regulator communication

Tools

Chainalysis

TRM Labs

Elliptic

Job description

DRW is seeking an AML Officer for North America & Caribbean to design, own, and strengthen the compliance program across U.S., Canada, and Caribbean entities. You will work with senior leadership and regulators to ensure robust governance, risk assessment, and policy execution in a fast-paced trading environment.

The role requires 10+ years in BSA/AML, cross-border expertise, and experience with crypto-related compliance.