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BSA/AML Officer

CoinDesk

New York, NY · full time · Senior

$175,000 – $215,000

Listed on CoinDesk’s own careers site. You apply with them directly — we never stand between you and the employer.

What this role is

Bullish seeks a BSA/AML Officer to establish and lead compliance programs for its regulated US digital asset trading business, overseeing Bank Secrecy Act, anti-money laundering, and sanctions compliance across spot, derivatives, and tokenized securities operations. This role suits compliance professionals with financial crime or regulatory experience who want to shape compliance infrastructure at a major crypto exchange during a period of industry growth.

Our summary, not CoinDesk’s wording. The full posting is on their site.

Skills this role names

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What they ask for

Required

  • Experience in BSA, AML, financial crime, investigations, risk management, compliance, or audit
  • Knowledge of BSA, USA PATRIOT Act, OFAC regulations, SEC/CFTC/FINRA/NFA rules
  • Experience managing regulatory examinations and relationships with examiners
  • Ability to work in fast-paced environment with multiple priorities
  • Bachelor's degree or equivalent experience
  • Based in NYC with minimum 4 days per week in office

Nice to have

  • Advanced degree (JD, MBA, etc.)
  • Active FINRA Series 7 and 24 (or 14) licenses and Series 3
  • CAMS, CFE, CRCM, CFCS, or related professional certification
  • Experience with digital assets

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