About this opportunity
Finenze lists this Crypto Payments AML Compliance Officer opportunity in village of great neck, New York. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Finenze seeks a dedicated BSA/AML Compliance Officer in New York to own the compliance function and manage merchant KYB onboarding end-to-end. You will monitor daily compliance alerts, coordinate with partners, and prepare SARs as needed.
This founding-team role requires someone who is organized, detail-oriented, and ready to help build out the platform with us on-site in New York. The position offers $80,000 base salary, bi-weekly payments, all federal holidays, and two weeks paid vacation
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.