About Atomic 

We are making the most advanced forms of wealth creation available to every single human being—not just the top 1% of earners. Our team has built the infrastructure that will underlie a new disruptive generation of wealth management. Atomic is partnering with consumer companies to make our capabilities broadly available to the millions of individuals who are woefully underserved by the traditional finance industry. We have a unique set of intellectually challenging problems that we are solving. If working on hard problems while bringing about significant positive change to society speaks to you, then Atomic might be the right place.


The company recently closed its Series A and we are positioned to rapidly scale. Come join an exciting opportunity to make a lasting impact!

Role

As the Enterprise-wide head of Anti-Money Laundering and Surveillance, the successful candidate will oversee all aspects of AML/CFT Compliance, including surveillance, diligence, testing, and suspicious-activity reporting.  

Once here you will 

  • Operationalize and Standardize BSA/AML and Sanctions Policies and Procedures enhancements.
  • Support Enterprise-wide onboarding, including client KYC/OFAC Screening, as well as transaction surveillance and monitoring.
  • Assist with operationalizing and streamlining the BSA/AML and Sanctions Training Program.
  • Monitor industry guidance for new regulatory developments and drive necessary program enhancements.
  • Identify areas of improvement in our Compliance policies, procedures, and risk-assessment capabilities.

Qualifications 

  • 5+ years of professional work experience in BSA/AML, Sanctions, or Fraud experience preferred.  CAMS certification is a plus.
  • Strong understanding of BSA/AML and Sanctions Program requirements and experience in enhancing or building a financial crimes program (risk assessment, training, development of governance/reporting metrics).
  • Strong attention to detail.
  • Strong research, analytical and problem-solving skills.
  • Self-starter. Ability to work in a fast-paced environment with minimal supervision and independent follow-up skills.
  • Excellent written and oral communications skills.
  • Organizational and time management skills; ability to prioritize and manage multiple projects.

Benefits

  • Competitive compensation package with equity upside
  • Medical, vision and dental benefits
  • Unlimited PTO
  • Ability for hybrid/remote arrangement depending on location

 

Atomic is an equal opportunity employer that values the benefits of diversity and prohibits discrimination and harassment All employment decisions at Atomic are based on business needs, job requirements and individual qualifications, without regard to age, race, color, religion or belief, stature, gender or sexual orientation, family or parental status, or any other status protected by the laws or regulations in the locations where we operate. Atomic will not tolerate discrimination or harassment based on any of these characteristics.

 

Apply for this Job

* Required