Crypto Compliance Officer at American Express, Los Angeles, California

Job Description

Company Overview:
American Express is a globally recognized leader in the Banking & Finance industry, known for its exceptional customer service and innovative financial solutions. With a strong commitment to integrity and excellence, American Express has been shaping the future of commerce for over 170 years.

Key Responsibilities For Crypto Compliance Officer:
- Develop and implement compliance policies and procedures related to cryptocurrency transactions and regulations.
- Conduct regular audits and risk assessments to ensure adherence to relevant laws and regulations.
- Collaborate with internal teams to provide guidance on compliance issues related to cryptocurrency activities.
- Stay updated on industry trends and regulatory changes to proactively address compliance challenges.
- Serve as a subject matter expert on crypto compliance matters and provide training to relevant stakeholders.

Required Qualifications:
- Bachelor's degree in Finance, Business, Law, or related field.
- Minimum of 5 years of experience in compliance roles within the banking or financial services industry.
- In-depth knowledge of cryptocurrency regulations and compliance requirements.
- Strong understanding of AML (Anti-Money Laundering) and KYC (Know Your Customer) principles.
- Excellent analytical skills with the ability to interpret complex regulatory requirements.

Desired Skills:
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner).
- Experience working with blockchain technology and decentralized finance (DeFi) platforms.
- Strong communication and interpersonal skills to effectively liaise with internal and external stakeholders.
- Ability to work independently and make informed decisions in a fast-paced, dynamic environment.

Compensation & Benefits:
The annual salary range for the Crypto Compliance Officer position at American Express in Los Angeles, California, is competitive and commensurate with experience. In addition to a competitive salary, American Express offers a comprehensive benefits package, including healthcare coverage, retirement plans, and professional development opportunities.

How to Apply:
Interested candidates who meet the qualifications for the Crypto Compliance Officer role at American Express in Los Angeles, California, are encouraged to submit their resume and cover letter through the company's official careers website. Only shortlisted candidates will be contacted for further assessment. Thank you for considering a career with American Express.

Required Skills

  • Accounting software (QuickBooks
  • SAP
  • Oracle NetSuite)

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