or apply directly on DRW 's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 8 days DRW 's roles stay open a median of 45 days
- Reposted
- No
- Salary listed
- Yes 34% of DRW 's roles list one
- Ghost-job risk at DRW
- high 132 stale, 0 reposted of 163 open
- Hiring momentum
- 195 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-17
Measured from postings appearing on and disappearing from DRW 's own greenhouse board since 2026-08-03. Full hiring picture for DRW .
About this role
The AML Officer for North America & Caribbean at DRW is responsible for leading the AML/CTF and sanctions compliance programs across various jurisdictions. This senior role involves program ownership, regulatory engagement, risk assessment, and governance, ensuring compliance with multiple regulatory frameworks. The officer will also oversee investigations, manage regulatory relationships, and provide training while collaborating with various stakeholders to maintain a culture of compliance.
- benefits
- 4/5
- freshness
- 5/5
- career value
- 4/5
- role clarity
- 5/5
- pay transparency
- 5/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of DRW as an employer.
What you need
- 10+ years of BSA/AML compliance experience
- 3-5 years in a senior AML officer or equivalent leadership role
- Hands-on knowledge of AML/CTF regulatory frameworks across at least two jurisdictions (U.S., Canada, BVI, Cayman)
- Proven track record of designing and implementing AML/CTF compliance programs
- Direct experience preparing for and responding to regulatory examinations
- Experience serving as a SAR/STR review and approval authority
Nice to have
- Prior experience as a regulator or examiner
- In-depth knowledge of NYDFS Part 504 certification requirements
- Hands-on experience operating an AML/CTF program under BVI or Cayman regulations
- Direct experience managing a FINTRAC-registered AML compliance program
- Experience managing AML programs across multiple legal entities
What you get
- Annual base salary range of $160,000 to $215,000
- Annual discretionary bonus
- Comprehensive employee benefits including medical, pharmacy, dental, and vision insurance
- 401k with discretionary employer match
- Short and long-term disability insurance
- Life and AD&D insurance
Worth weighing
- Role involves significant regulatory engagement and oversight across multiple jurisdictions
- Expectations for high accountability and fast-paced decision-making
- Experience in digital assets and blockchain analytics is crucial
- No specific mention of remote work options or flexibility in location
Summarised from DRW 's posting. Read the full original.
Listed by DRW on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.
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