BSA Officer

SFOX

11 days ago

2.4 on Glassdoor

United States

Onsite

Full Time

Senior

0 applicants

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About this role

sFOX is seeking a U.S. BSA Officer responsible for overseeing and maintaining the firm's AML compliance program, ensuring regulatory adherence, and serving as the primary liaison with authorities. The role involves managing financial crime controls, investigations, reporting, and training, with a focus on risk management within the fintech or digital asset space.

Skills

Qualifications

Bachelor’s degree in Finance, Law, Business, Criminal Justice

About SFOX

sfox.com

sFOX is a full-service crypto prime dealer for institutional investors, providing the liquidity, security, and infrastructure needed to access and scale in digital-asset markets. It aggregates liquidity across exchanges and OTC desks and delivers institutional-grade services such as execution, OTC trading, custody, and API connectivity. sFOX emphasizes security, compliance, and reporting to support hedge funds, asset managers, corporate treasuries, and other professional clients. Firms use sFOX for its deep liquidity, prime-brokerage capabilities, and operational infrastructure that enable scalable crypto trading and custody.

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