26 days ago

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As AML/BSA Officer at BitPay, you will play a critical role in ensuring our compliance and risk operations comply with all relevant regulations, including those established by the New York Department of Financial Services (NYDFS). You will be responsible for implementing and overseeing the AML/BSA program to identify, prevent, and report any suspicious activities related to money laundering and terrorist financing. Additionally, you will be a business-focused strategist responsible for harmonizing risk management with organizational goals, enhancing overall business resilience and possess strong communication skills to convey risk and compliance concepts, and drive agile decision-making in collaboration with other department leaders. You will also have primary responsibility for conducting and overseeing internal risk assessments, including engaging with and directing third party audit vendors. If you possess strong motivation and extensive expertise in complia Apply now and work remotely at BitPay

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