Bullish

Bullish

BSA/AML Officer

New York

Sponsorship not specified$175k-$215kDetected 5 days ago
ComplianceProblem SolvingInternal Audit

About the role

  • Bullish Exchange is regulated in Germany, Hong Kong, and Gibraltar.
  • CoinDesk Indices - a collection of tradable proprietary and single-asset benchmarks and indices that track the performance of digital assets for global institutions in the digital assets and traditional finance industries.
  • CoinDesk Data - a broad suite of digital assets market data and analytics, providing real-time insights into prices, trends, and market dynamics.

Responsibilities

  • Implement the domestic BSA/AML and OFAC compliance programs in line with U.S. regulatory requirements.
  • Maintain risk-based BSA/AML and OFAC policies and procedures addressing all areas of BSA/AML and OFAC
  • Perform BSA/AML, CIP, and OFAC risk assessments as needed and work with stakeholders and various forms of data to inform, update, streamline and optimize the BSA/AML and OFAC program.
  • Contribute to building a compliance culture across the firm by training Bullish employees on key policies, procedures, and their responsibilities in preventing financial crime.

Requirements

  • Extensive knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC regulations, as well as SEC, CFTC, FINRA, and NFA rules and requirements.
  • Ability to execute in a fast paced, high demand environment while managing multiple priorities.
  • Sufficient experience in one or a combination of the following to satisfy the requirements to be appointed into the role: financial crime, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), financial crime investigations, and/or risk management, audit, compliance, specifically with exposure to digital assets.
  • Experience in managing regulatory examinations and relationships with examiners (e.g., NYDFS, FINRA, NFA, SEC, CFTC), auditors, and banking partners.
  • Awareness of regulatory requirements including local and US laws, international and industry standards.
  • Strong attention to detail and strong organizational, problem solving, analytical, and management skills.
  • Bachelor's Degree/University degree or equivalent experience; Advanced degree (e.g. JD, MBA, etc.) preferred.
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Certified Financial Crime Specialist (CFCS) and/or related professional certification preferred.

Nice to have

  • Bachelor's Degree/University degree or equivalent experience
  • Advanced degree (e.g. JD, MBA, etc.) preferred.
  • Active FINRA Series 7 and 24 (or 14) licenses, and Series 3 are strongly preferred (or willingness to obtain them within a specified timeframe).

Compensation

  • Bullish US LLC & CoinDesk Inc. are committed to offering competitive compensation and benefits.
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This listing is sourced directly from Bullish's careers page and normalized into a canonical job model.