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CoinDesk
The BSA/AML Officer & Blockchain Compliance role supports the expansion of a regulated US digital currency trading business by managing BSA/AML and OFAC sanctions programs. The position requires specialized expertise in blockchain structures and on-chain activities to develop compliance processes for spot trading, derivatives, and tokenized securities. This NYC-based role reports to the US Chief Compliance Officer and ensures adherence to all applicable local, US, and international regulations.
Leader in cryptocurrency, Bitcoin, Ethereum, XRP, blockchain, DeFi, digital finance and Web 3.0 news with analysis, video and live price updates.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for CoinDesk.