Support the BSA/AML/OFAC Officer with governance, implementation, and oversight of N3XT’s BSA/AML/OFAC compliance program, including policies and procedures, with focus on digital assets / blockchain products
Assist the BSA/AML/OFAC Officer by providing leadership to Onboarding / Transaction Monitoring Teams and managing escalations related to BSA/AML/OFAC and Onboarding (KYC/KYB/EDD)
Lead enterprise-wide BSA/AML and Sanctions risk assessments
Oversee and support investigations and SAR decisioning involving blockchain payments, including sanction/PEP/adverse media hits
Responsible for OFAC reporting requirements, blocked or rejected transactions, and Travel Rule record keeping requirements as needed
Partner with data and engineering teams to help our team integrate AI and automation in daily alert clearing and investigation activities (onboarding reviews, screening and transaction monitoring investigations)
Coordinate and manage responses for third party audits, regulatory exams, internal quality assurance reviews, and bank partner requests
Own remediation efforts of related findings through issue closure
Assist in enhancing company-wide compliance risk-based training by incorporating AI and LLM tools to create required modules housed in our learning management system
Drive automation of data reporting for manual compliance processes, including partner obligation management
Assist with managing other regulatory compliance initiatives as needed, such as quarterly incident tabletops and regulatory change management

Requirements

Proven experience (7+ years) in compliance, with experience in banking, crypto and FinTechs
Managerial experience is required
Advanced understanding of BSA/AML/OFAC requirements for banks, including enhanced due diligence reviews
Demonstrated ability to articulate complex, technology-driven compliance methodologies (including AI-driven monitoring) to regulatory bodies, ensuring transparency and 'explainability' during audits and inquiries
Experience leveraging LLMs and AI Agents to automate workflows
Familiarity with blockchain analytics tools (TRM/Chainalysis/Elliptic)
Ability to query data (e.g., Cursor/Looker/SQL) to identify compliance trends without relying solely on engineering support
Excellent organizational and written skills to draft policies and procedures, review investigation narratives, and requests to clients
Ability to communicate effectively and collaborate with multiple key employees at the company, including data and engineering teams

Benefits

Competitive salary
Professional development support
Work with a diverse, global team in a hybrid-friendly environment

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

BSA/AML complianceOFAC complianceKYCKYBEDDAI-driven monitoringblockchain analyticsdata queryingSQLregulatory compliance

Soft Skills

leadershiporganizational skillswritten communicationcollaborationarticulation of complex methodologiesproblem-solvingtransparencyexplainabilitytraining developmentaudit management