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Job Description
📋 Description Oversee and mature the governance framework (policies, committees, escalations) Prepare materials and reporting for compliance and risk governance committees Lead annual AML and Sanctions Risk Assessment with control owners Identify AI and automation opportunities to enhance governance reporting Support day-to-day governance program and track remediation Coordinate with stakeholders to resolve regulatory inquiries and exams 🎯 Requirements Bachelor's degree required; JD or advanced degree a plus 6+ years in compliance, incl. complaints handling and testing Strong knowledge of BSA/AML and sanctions compliance Excellent written and verbal communication for senior stakeholders Willingness to use AI tools with sensitive data Experience with digital asset compliance or GRC tooling 🎁 Benefits Competitive starting pay Discretionary annual bonus Long-term equity grant Comprehensive health plans 401K with company matching Paid Parental Leave
