Summary / TL;DR
This position is closed and no longer accepting applications. About ABFinance ABFinance is a US-based firm building and enabling digital finance for the future. Their vision is to create a full financial ecosystem where digital assets, traditional finance, and everyday money management live in one seamless experience, made available to everyone. Founded by a team of innovators, traders, and compliance professionals, ABFinance's mission is to bring the emerging world of digital assets to everyone. Their flagship product is a secure, regulated crypto exchange building trading tools for both retail and institutional clients—including spot trading and yield generation products with a focus on compliance and security. Responsibilities Develop, implement, and maintain AML/BSA and Counter-Terrorist Financing (CTF) policies and procedures for Virtual Asset Service Provider (VASP) and Payment Service Provider (PSP) operations. Monitor, investigate, and report suspicious activity to the Financial Crimes Enforcement Network (FinCEN) in accordance with U.S. regulatory requirements. Conduct customer, product, and geographic risk assessments, and implement mitigation strategies. Oversee Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing transaction monitoring for digital asset and payment operations. Ensure compliance with U.S. licensing, FinCEN regulations, and other applicable federal and state regulatory requirements for VASPs and PSPs. Serve as primary liaison with regulators, responding to audits, examinations, and inquiries. Deliver AML/BSA and CTF training for staff, with a focus on virtual assets, PSP risks, and emerging financial crime threats. Supervise internal and external audits and maintain complete regulatory records. Continuously update AML/BSA controls to address emerging financial crime risks and regulatory changes. Requirements Bachelor’s degree in Law, Finance, Accounting, or related field; relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) preferred. Minimum 5 years of AML/BSA compliance experience, preferably in PSPs, digital assets, or financial services. Strong knowledge of U.S. AML/BSA/CTF laws, regulations, and FinCEN guidance. Familiarity with blockchain, cryptocurrencies, and digital asset products, including derivatives. Experience conducting risk assessments and implementing compliance controls in a U.S. regulatory environment.
