Deputy BSA Officer

📋 Description

• Act as a liaison for internal and external audits, as well as regulatory examinations.
• Develop AML frameworks for an evolving product suite, including banking, issuing and lending.
• Support the BSA Officer and broader Compliance team in conducting regular risk assessments
• Develop and conduct BSA/AML training programs for employees across various departments to raise
• Ensure the timely escalation and reporting of Suspicious Activity Reports (SARs) and other
• Collaborate with the BSA Officer and other compliance team members to review and update the bank's

🎯 Requirements

• 7-10 years experience in a Senior AML/Sanctions role (such as a BSA or Deputy BSA Officer) at a
• Payment Service Provider or FinTech experience is preferred.
• Strong knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN guidelines, and other relevant
• Experience effectively navigating regulatory examinations focused on the bank's AML and Sanctions
• Can effectively develop presentations and report on topics to Executive level management.
• Ability to adapt to a very dynamic environment and handle multiple priorities at the same time.

🎁 Benefits

• Annual base salary range: $180,000 - 230,000.
• Equal opportunity employer.
• Accommodations or support during the recruitment process available upon request.