As the AML/BSA Officer at BitPay, you will be instrumental in ensuring that our compliance and risk operations meet all relevant regulations, including those set by the New York Department of Financial Services (NYDFS). Your primary responsibility will be to implement and oversee the AML/BSA program, focusing on identifying, preventing, and reporting suspicious activities related to money laundering and terrorist financing. You will also play a key strategic role in aligning risk management with the organization’s broader goals, enhancing overall business resilience.
This role requires a strong communicator who can articulate risk and compliance concepts effectively and facilitate agile decision-making alongside other department leaders. You will also be responsible for conducting and overseeing internal risk assessments and managing third-party audit vendors.
Responsibilities:
Qualifications:
What We Offer:
Equal Opportunity Employer
BitPay celebrates diversity and is committed to creating an inclusive environment for all employees. All qualified applicants will receive consideration for employment regardless of race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.
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