New York Compliance Officer

Owning Breeze's entire compliance program, the full-time Head of Compliance will develop and implement risk-based policies and procedures, engage with regulators, and lead the compliance team while working in a hybrid environment based in New York City. Key responsibilities Develop, implement, and maintain compliance programs aligned with AML/BSA requirements and payment regulations Act as the BSA/AML Officer, operationalizing KYC/KYB processes and managing suspicious activity investigations Engage with regulators and manage compliance audits and examinations across multiple jurisdictions Required qualifications 8+ years of experience in compliance within financial services, payments, fintech, or blockchain sectors Demonstrated experience as a BSA/AML Officer or in a senior compliance leadership role Deep familiarity with KYC/KYB, BSA/AML, and financial crimes compliance Experience operating a compliance program across multiple jurisdictions, including knowledge of non-US regulations Direct experience engaging with regulators and managing compliance audits