BSA/AML Compliance Officer
Company: Tbwa Chiat/Day Inc
Location: San Francisco
Posted on: October 27, 2024
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Job Description:
Figure Markets is democratizing finance through blockchain.
We're building the exchange for everything - a decentralized
custody marketplace for crypto, stocks, bonds, credit and more.
We're bringing best in class leverage, margining and liquidity to
our exchange, while offering our members extensive borrowing
options and unique investment opportunities.
Figure Markets is built on the Provenance Blockchain, and we use
its native token, Hash, on the exchange. Provenance Blockchain
embodies truth over trust and provides a foundation for Figure
Markets to bring transparency and efficiency in a decentralized
world.
Figure Markets is backed by leading venture capital firms and
strategic partners, including Jump Crypto, Pantera, Distributed
Global, Faction Lightspeed, NewForm Capital and CMT Digital. Figure
Markets was founded by a seasoned team of entrepreneurs and
operators from tradfi, fintech and defi, including Mike Cagney and
June Ou.
About the Role
We're looking for an experienced, senior BSA/AML professional to
serve as the BSA/AML Compliance Officer for Figure Markets's US and
potentially foreign jurisdictions which includes oversight over
several entities, such as a registered MSB, a licensed broker
dealer and an investment advisor. As the BSA/AML Compliance Officer
you'll be responsible for building and maintaining Figure Markets'
US BSA/AML Program to ensure the company complies with BSA, AML,
and OFAC regulatory requirements.
What You'll Do
What We Look For
Benefits and Perks
The salary range is $154,000 - $192,000 with up to a 25% Bonus and
Equity. Actual compensation may vary based on individual candidate
experience and location.
Figure will not sponsor work visas for this position. In compliance
with federal law, all persons hired will be required to verify
identity and eligibility to work in the United States and to
complete the required employment eligibility verification form upon
hire.
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Keywords: Tbwa Chiat/Day Inc, Newark , BSA/AML Compliance Officer, Accounting, Auditing , San Francisco, California
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