AML Officer

BitPay

AML Officer overseeing financial crimes compliance operations at BitPay. Collaborating with cross-functional teams to ensure regulatory adherence and support company growth in crypto industry.

Posted 6/13/2026full-timeRemote • 🇺🇸 United StatesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Financial Crimes Compliance Operations
Maintain in-depth knowledge of U.S., Canada, and EU AML and sanctions laws and regulations.
Draft and maintain FCC programs and standard operating procedures with input from key stakeholders, promoting cross-functional alignment.
Lead daily operations related to FCC including oversight of systems, KPIs, monitoring SLAs, and reviewing/approval of escalations.
Responsible for quality control over FCC operations including, but not limited to SAR filings, watchlist screening, KYC reviews, and EDD reviews.
Lead testing and tuning of compliance systems and controls.
Assist with model validations in line with NYDFS 504 requirements.
Prepare and assist management with applicable reporting.
Communicate FCC requirements with cross functional stakeholders to ensure compliance, fostering collaborative relationships.
Assist with the AML and Sanctions risk assessments.
Develop and deliver training across the company to ensure adequate knowledge of laws, regulations, and best practices.
Support regulations examinations, audits, and requests for information including coordination of responses and remediation efforts.

Requirements

What you’ll need

At least 5 years of financial crimes compliance operations experience, including KYC, sanctions, and AML investigations
Demonstrated leadership experience in financial crimes compliance operations, including oversight of operational workflows, compliance program initiatives, stakeholder management, and process improvement efforts.
Direct experience with NYDFS Part 504 requirements preferred
Experience supporting regulatory examinations, external audits and remediation efforts.
Hands-on experience with leading third party compliance tools (e.g. Blockchain monitoring tools, AML case management software)
Strong communication skills across various levels of an organization.
High level of integrity and professional judgment in handling compliance matters.
Strong problem solving skills with a proven ability to handle complex compliance issues.
Accountability and initiative in a fast-paced environment.
Strong attention to detail and a commitment to delivering high-quality work.
Team-oriented with a focus on supporting collective success.
Crypto industry experience is required.
Proficiency with Google Suite products.
Bachelor's degree or equivalent work experience.
Compliance certification(s) such as CAMs, CGSS, or CFE required.

Benefits

Comp & perks

Collaborate with a team of intelligent, enthusiastic individuals.
Thrive in a rapidly expanding crypto company with global reach, where your contributions make a tangible impact.
Work remote with a generous vacation policy, including the opportunity to take a sabbatical and select your own holidays.
Access to continuous learning and development opportunities, supported by professional development reimbursement.
Competitive salary package with comprehensive benefits, including fully covered medical and dental plans.
We also offer telemedicine, life insurance, disability insurance, vision coverage, 401k, travel assistance, and more.
Option to receive payment in cryptocurrency, along with a crypto match program.
Stock option awards available to all employees.
Home office allowance, reimbursement for internet/cell expenses, complimentary Amazon Prime and Spotify subscriptions.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

AMLKYCsanctionsfinancial crimes complianceregulatory examinationsprocess improvementmodel validationsquality controlrisk assessmentscompliance program initiatives

Soft Skills

leadershipcommunicationproblem solvingattention to detailaccountabilityinitiativeteam-orientedintegrityprofessional judgmentcollaborative relationships

Certifications

CAMSCGSSCFE