Crypto Payments Ops & BSA/AML Compliance Lead
balticbaNew York, NY
Crypto Payments Ops & BSA/AML Compliance Lead
L5
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationCustom Computer Programming ServicesBalticBA in New York City seeks a hands-on BSA/AML Compliance Officer to lead KYB onboarding, monitor alerts, and document decisions. You'll coordinate with the compliance team and build strong controls to support growth. We value a 2–5 year track record in crypto compliance, familiarity with FinCEN obligations, and experience with TRM Labs, Chainalysis, Elliptic, or Sumsub. This is an on-site, founding-team role with competitive compensation.
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Level
SeniorL5
Location
New York, NY
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today
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