Ant Group-Deputy BSA/AML Officer-US FCC
Core
Deputy BSA/AML Officer supporting the BSA Officer in executing U.S. Bank Secrecy Act, USA PATRIOT Act, and AML/CTF requirements for AUS Merchant Services.
Role type
Senior IC compliance officer (financial crime)
Builds
U.S. regulatory compliance program and risk mitigation strategies
Domain
Financial services / Anti-Money Laundering
Required skills
complex investigations, SAR drafting, enhanced due diligence, foreign agent due diligence, regulatory examination support, remediation planning, U.S. regulatory advocacy, record maintenance
Preferred skills
translating regulatory requirements to enterprise policies, assessing third-party risk, identifying AML patterns and typologies
Technologies
N/A
Responsibilities
Conduct and oversee investigations into potentially suspicious activity, Own the timely and accurate filing of SARs, Perform enhanced due diligence (EDD) on high-risk partners, Conduct foreign agent/counterparty due diligence, Support regulatory examinations and audits, Ensure robust U.S.-specific training programs, Advocate for U.S. regulatory interests at the global governance level, Ensure the maintenance of all records required by U.S. AML laws
Seniority
Senior, seasoned professional