Bastion

Financial Intelligence Unit Lead

United States

Bastion Logo
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, CybersecurityIndustries

Requirements

Candidates should have deep expertise in financial crime compliance, including knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and Office of Foreign Assets Control (OFAC) sanctions programs. Strong leadership skills and the ability to collaborate effectively with cross-functional teams are essential for this role.

Responsibilities

The Financial Intelligence Unit Lead will develop, implement, and maintain a comprehensive FIU program that includes policies, procedures, training, and controls related to Customer Identification Program (CIP), Customer Due Diligence (CDD), sanctions screening, AML transaction monitoring, and Suspicious Activity Report (SAR) investigation. They will oversee daily operations of the FIU, ensuring timely completion of tasks and managing global investigative programs while ensuring quality and consistency in investigations.

Skills

Financial Crime Compliance
BSA
AML
OFAC
NYS DFS
CIP
CDD
CRR
EDD
Sanctions screening
AML transaction monitoring
Suspicious Activity Report (SAR)
Investigation
Reporting

Bastion

Web3 platform for digital interactions

About Bastion

Bastion provides a platform that helps businesses integrate web3 technology into their existing systems. This platform includes features like custodial wallets for managing digital assets, smart transaction routing to optimize transactions, and data analytics to gain insights from customer interactions. By using Bastion's services, organizations can enhance their digital capabilities without needing to develop complex solutions in-house. What sets Bastion apart from its competitors is its focus on compliance and its white-label approach, allowing businesses of all sizes to customize the platform to fit their needs. The goal of Bastion is to empower organizations to fully leverage digital interactions, both online and offline, in a rapidly changing digital environment.

Key Metrics

New York City, New YorkHeadquarters
2023Year Founded
$24.3MTotal Funding
SEEDCompany Stage
Data & Analytics, Crypto & Web3Industries
11-50Employees

Benefits

Hybrid Work Options

Risks

Intensifying competition from web3 infrastructure providers threatens Bastion's market share.
Regulatory scrutiny on digital asset management may increase Bastion's compliance costs.
Rapid technological changes in blockchain require continuous innovation from Bastion.

Differentiation

Bastion offers a compliant, white-label platform for seamless web3 integration.
The platform includes custodial wallets, smart transaction routing, and data analytics.
Bastion serves diverse clients, from small businesses to large enterprises.

Upsides

Growing interest in white-label blockchain solutions boosts Bastion's market potential.
Rising demand for custodial wallets enhances Bastion's service appeal.
Enterprises increasingly adopt web3 technologies, benefiting Bastion's platform.

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