AML Compliance Officer

tastytrade/ tastylive/ tastyfx/ tastycrypto AML Compliance Officer 2 Hours AgoSaved Easy Apply Hybrid Chicago, IL, USA Easy Apply 120K-180K Annually Senior level 120K-180K Annually Senior levelFintech • News + Entertainment • Software • Financial ServicesLead development and execution of AML policies, risk assessments, and investigations across equities, options, futures, crypto and event contracts. Oversee AML monitoring, trade surveillance, KYT, SARs and 314(a)/(b) reporting, regulatory examinations, CDD/EDD efforts, and cross-functional engagement with legal, operations, data, and engineering teams.Top Skills: Aml Transaction Monitoring SystemsKyt (Know Your Transaction)Ofac/Sanctions ScreeningReporting And AnalyticsTrade Surveillance Systems