Serve as the subject matter expert on BSA/AML/OFAC matters to the company's US entity.This role will also serve as the US Compliance Officer and BSA Officer and will report to the Global Head of Compliance. You believe that compliance is as much about policies, procedures, and controls as it is about effective and engaging training and education. You must understand that effective compliance programs must both be right-sized for the business activities of today and prepared to handle the operations of tomorrow. This is an exciting opportunity to mature our compliance, financial crime prevention, anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) compliance operations into a world-class program, capable of supporting our crypto business in the United States as we expand globally. You will be responsible for ensuring the company is compliant, enhance, and update policies and procedures for BSA, OFAC and U.S. Reporting to the Global Head of Compliance, you will lead US Compliance operations and framework and ensure compliance with state and federal requirements. We are looking for a proactive, collaborative, and pragmatic US Compliance Officer to join our global Compliance & Risk Operations Team. Transak's trusted by major brands such as MetaMask, Coinbase Wallet, Splinterlands, and AAVE and is backed by prominent VCs like Animoca Brands, UOB Venture Management, Woodstock Fund, CE Innovation Capital, SBI Ven Capital, Third Kind Venture Capital and angels investors like Sandeep Nailwal and Jan Hammer. This is a unique opportunity to be part of a dynamic, rapidly growing, Series A funded company in the exciting web3 blockchain and cryptocurrency industry. Transak, a leading web3 payments and onboarding infrastructure provider, is on the lookout for a US Compliance Officer to join our fast-paced team.
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