US BSA/AML Compliance Leader – Digital Assets

Bullish, Inc.; New York (NY); On-site; USD 175,000 - 215,000; Full time

Benefits offered by this job

Discretionary annual bonus

Benefits package

Competitive compensation

Job summary

Bullish, Inc. in New York City seeks a BSA/AML Officer to lead the US compliance program for its regulated digital asset trading business, covering spot, derivatives, and tokenized securities. Based in NYC, you will work from the office at least four days a week.

You will supervise BSA/AML and OFAC policies, regulatory reporting to FinCEN, SEC, CFTC, FINRA, NFA, and maintain training across staff to sustain a strong financial crime program in a fast-paced environment.

Qualifications

• Experience in financial crime, BSA, AML, investigations, and risk management.
• Experience managing regulatory examinations and relationships with examiners, auditors, and banking partners.
• Extensive knowledge of BSA, USA PATRIOT Act, OFAC regulations, and SEC, CFTC, FINRA, NFA rules and requirements.
• Awareness of regulatory requirements including local and U.S. laws, international standards.
• Strong attention to detail, organizational, problem-solving and analytical skills.
• Ability to execute in a fast-paced, high-demand environment with multiple priorities.
• Bachelor’s Degree or equivalent; advanced degree preferred.
• Active FINRA Series 7 and 24 licenses; Series 3 preferred or willing to obtain.
• Certifications preferred: CAMS, CFE, CRCM, CFCS or related.

Responsibilities

• Lead the compliance program for fiat and crypto trading to meet regulatory requirements.
• BSA/AML compliance, fraud risk, market integrity, and licensing oversight.
• Oversee regulatory reporting to FinCEN, SEC, CFTC, FINRA, NFA and other regulators.
• Prepare monthly and quarterly BSA/AML metrics and remediate issues.
• Develop and refine BSA/AML/OFAC monitoring and training programs.
• Coordinate with offshore affiliates to ensure US regulatory alignment.

Skills

BSA/AML expertise

Regulatory examinations

Regulatory knowledge (SEC/CFTC/NFA)

Attention to detail

Communication and training

Prioritization in fast-paced env

Regulatory reporting

Risk management

Education

Bachelor’s Degree or equivalent experience

Advanced degree preferred

Job description

Bullish, Inc. in New York City seeks a BSA/AML Officer to lead the US compliance program for its regulated digital asset trading business, covering spot, derivatives, and tokenized securities. Based in NYC, you will work from the office at least four days a week.

You will supervise BSA/AML and OFAC policies, regulatory reporting to FinCEN, SEC, CFTC, FINRA, NFA, and maintain training across staff to sustain a strong financial crime program in a fast-paced environment.