Key Responsibilities:

📍Responsible for administering, maintaining, coordinating and monitoring Airtm’s day-to-day BSA/AML/KYC programs. 📍Supervising various aspects of the compliance program, including managing a team of several compliance professionals located in different countries. 📍Responsible for managing, administering, and enhancing all aspects of the screening and monitoring systems, including implementation model validation and calibration efforts, as well as change control procedures. 📍Ensure that all required regulatory reporting is conducted in a timely, accurate, complete and compliant manner, including but not limited to the timely and properly completed submissions of SARs. 📍Maintain and enhance an effective AML risk assessment and customer risk rating processes, conducted annually or as needed with consideration to products, services, customers, and geographies that may present BSA/AML related risk, and collect and report annually. 📍Work with auditors, consultants, and regulatory examiners in connection with their review of the BSA/AML/OFAC program, including collecting and preparing requested documents and consulting with the same on various matters. 📍Assists in preparing the monthly Board of Director reports, presentations, and other materials, and annual board BSA/AML/OFAC training.

Required qualifications:

📍Bachelor's Degree or its equivalent plus specialized coursework and training. 📍Minimum of 6 years demonstrated BSA/AML Compliance experience. 📍Fraud and Risk experience. 📍Minimum of 3 years of leadership experience preferred, although experience of other financial regulatory regimes or digital asset regulatory regimes will be considered. 📍Excels in a fast-paced team-oriented environment. 📍Ability to develop and document effective procedures. 📍Analytical skills to appropriately apply to BSA/AML/OFAC software (model validation and calibration).