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Bitcoin Depot is seeking a Bank Secrecy Act Officer will be responsible for oversight of the Company's regulatory compliance program including, but not limited to:
Responsibilities
The BSA Officer will oversee an array of compliance activities, but will manage a team of professionals responsible for daily compliance, risk and operational functions that support the overall Compliance framework. This includes (but is not limited to):
Required Qualifications
Preferred Qualifications
Benefits
We are an Equal Opportunity Employer that does not discriminate on the basis of actual or perceived race, creed, color, religion, alienage or national origin, ancestry, citizenship status, age, disability or handicap, sex, marital status, veteran status, sexual orientation, genetic information, arrest record, or any other characteristic protected by applicable federal, state or local laws. Our management team is dedicated to this policy with respect to recruitment, hiring, placement, promotion, transfer, training, compensation, benefits, employee activities, and general treatment during employment.
Full Time
Business Services
08/04/2022
10/13/2022
bitcoindepot.com
ATLANTA, GA
50 - 100
2016
Private
BRANDON MINTZ
<$5M
Bitcoin Depot is a mobile wallet that allows users to store bitcoins.
The job skills required for Bank Secrecy Act Officer include Regulatory Compliance, AML, Risk Management, Problem Solving, Financial Services, Leadership, etc. Having related job skills and expertise will give you an advantage when applying to be a Bank Secrecy Act Officer. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Bank Secrecy Act Officer. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Bank Secrecy Act Officer positions, which can be used as a reference in future career path planning. As a Bank Secrecy Act Officer, it can be promoted into senior positions as a Compliance Analyst (Banking), Sr. that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Bank Secrecy Act Officer. You can explore the career advancement for a Bank Secrecy Act Officer below and select your interested title to get hiring information.