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March 17, 2026

RemoteCompliance

Bank Secrecy Act Officer

About 1Money

1Money is building the world's first Layer 1 stablecoin payment network and orchestration layer services and issuance platform. We enable enterprises, financial institutions, and global businesses to settle payments instantly, with full compliance, transparency, and security. Our mission is to reduce the cost of money movement globally and increase the earning power of our customers by combining regulatory-grade infrastructure with innovative payment technology.

Job Description

We are seeking a seasoned BSA/AML Officer with over 10 years of experience to lead and manage our comprehensive financial crimes compliance program. This role is responsible for the development, implementation, and continuous evolution of all aspects of 1Money's Bank Secrecy Act (BSA), AML, and OFAC compliance framework across a multi-jurisdictional, digital asset and fiat payments environment. The ideal candidate brings deep expertise across both traditional financial services and digital assets, and has a proven ability to lead complex regulatory engagements, shape policy positions, and translate evolving regulatory expectations into scalable, technology-driven compliance controls. This individual will operate at the intersection of compliance, product, engineering, and regulatory strategy, ensuring 1Money maintains best-in-class standards while enabling innovation in stablecoin-based payments.

Job Responsibilities

  • Program Management & Strategy:
    • Design, implement, and continuously enhance a global BSA/AML/OFAC compliance program tailored to stablecoin orchestration layer services, issuance, and payments.
    • Define and maintain the firm's risk appetite framework.
    • Manage and deliver enterprise-wide and AML/Sanctions program-specific financial crimes and product risk assessments.
    • Establish governance frameworks, KPIs, and KRIs.
    • Deliver assessments, recommendations, and reporting to executive leadership and the Board.
    • Lead Suspicious Activity Reporting to FinCEN, reporting to OFAC, and coordinate with law enforcement.
  • Regulatory Engagement & Policy Leadership:
    • Manage federal and state regulatory engagements, examinations, and inquiries.
    • Manage relationships with FinCEN, DFPI, NYDFS, and other regulators.
    • Stay current on FinCEN, OFAC, FATF, and global regulatory developments.
    • Translate regulatory change into policy and control updates.
  • Licensing & Regulatory Reporting:
    • Oversee Money Transmitter License lifecycle management.
    • Lead NMLS filings and reporting obligations.
  • Industry Engagement & Best Practices:
    • Implement industry best practices and FATF alignment.
    • Manage 314(b) participation and 314(a) requirements.
    • Support due diligence and compliance dialogues with customers and banking partners.
  • Cross-Functional Leadership & Product Integration:
    • Partner with engineering, product, legal, finance, and cybersecurity teams.
    • Translate regulatory requirements into system design and controls.

Qualifications

Required:
  • Bachelor's degree in a relevant field.
  • 10+ years of BSA/AML experience.
  • Deep FinCEN/OFAC and state regulatory expertise.
  • Experience with regulatory exams.
  • Strong financial crime typology knowledge.
  • Cross-functional leadership experience.

Bonus Factors

  • Advanced degree (JD or Master's).
  • Professional certifications such as CAMS, CFE, or CRCM.
  • Experience with DFPI, NYDFS.

How to Apply

Does this role sound like a good fit?

  • Fill out the form below.
  • For "Role Interest," select Bank Secrecy Act Officer.
  • We'll be in touch!

We are committed to building a diverse and inclusive workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

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© 2025 1Money USA, Inc. All rights reserved.

1Money USA, Inc. (NMLS ID # 2628653) is a FinCEN-registered Money Services Business that offers its regulated products and services across the United States through its various money transmitter licenses or their jurisdictional equivalents, where applicable. For more licensing information, including regarding support and/or filing complaints, see our Licenses here. You may also consult www.nmlsconsumeraccess.org for additional information.1Money Bermuda Ltd. is a digital asset business licensed by the Bermuda Monetary Authority to operate as a digital asset exchange and services vendor, provide custodial wallet services, operate as a payments service provider, and issue, sell, and redeem digital assets.Neither 1Money USA, Inc. nor 1Money Bermuda Ltd. are licensed or chartered as depository institutions or directly offer or provide banking services. Digital assets are not bank deposits or other deposit accounts. Digital assets, including stablecoins, available through or from either of 1Money USA, Inc. or 1Money Bermuda Ltd., are not insured by the FDIC, SIPC, or any other public or private insurer, including against cyber theft or theft by other means. Neither 1Money USA, Inc. nor 1Money Bermuda Ltd. intend for any digital assets offered to its customers to constitute a securities offering or an investment in a securities offering.Stablecoins, including payment stablecoins are not legal tender, and are not be backed by the full faith and credit of the United States, guaranteed by the United States Government, subject to deposit insurance by the Federal Deposit Insurance Corporation, or subject to share insurance by the National Credit Union Administration.When you buy, sell, or convert digital assets on our platform, we will disclose the fees you will be charged for that transaction. See our fee schedule for more information.Virtual currencies and digital assets of all types, including stablecoins, are subject to a number of risks. Engaging in any activity regarding virtual currencies or digital assets may result in losses. Certain platforms that offer virtual currencies and digital assets may not be regulated and may not implement or maintain appropriate customer protections available with regulated platforms, products, and services. Accordingly, the level of risks may be too high for some based on their unique circumstances. Virtual currencies and digital assets, including stablecoins, may not be deemed not legal tender. While a person currently may be able to acquire and hold virtual currencies and digital assets, including stablecoins, there is a risk that, in the future, it may not be possible to transfer, trade, use, or redeem virtual currencies and digital assets, including stablecoins. The past performance of a virtual currency or digital asset is not a benchmark for future performance, nor is it a reliable indicator of future results or performance. Neither 1Money USA, Inc. nor 1Money Bermuda Ltd. makes any recommendations regarding buying or selling digital assets. Consider seeking advice from your professional, financial, or tax advisor.WARNING: LOSSES DUE TO FRAUDULENT OR ACCIDENTAL TRANSACTIONS MAY NOT BE RECOVERABLE AND TRANSACTIONS IN VIRTUAL CURRENCY ARE IRREVERSIBLE.Additional disclosures can be found on the Legal and Privacy page.