About this role
AML Officer at BitPay. Location: United States or Canada or Europe. Role: overseeing operations, conducting investigations, ensuring compliance Requirements: 5+ years in financial crimes compliance operations (KYC, sanctions, AML investigations), leadership in FCC operations, crypto industry experience, compliance certifications (CAMS/CGSS/CFE), bachelor's or equivalent, proficiency with Google Suite, NYDFS Part 504 experience preferred. Category: Legal and Compliance Seniority: Senior Level Tools: AnyDesk, Google Meet, Google Suite, TeamViewer Certifications: cams, cgss, cfe Commitment: Full Time Workplace: Remote Languages: English