BSA/AML Compliance Specialist
Core
Support the hands-on execution and improvement of the U.S. financial crime compliance program, including transaction investigations, regulatory reporting, and policy development.
Role type
BSA/AML Compliance Specialist
Builds
U.S. financial crime compliance program controls, procedures, and regulatory filings
Domain
Financial Services / Payments / Digital Assets
Deliverable
client delivery
Required skills
BSA/AML compliance, transaction investigations, SAR narrative drafting, KYC/KYB review, regulatory reporting, risk assessment, policy development
Preferred skills
U.S. money transmitter regulation, NMLS reporting, stablecoins/digital assets, blockchain analytics, cross-border payments
Technologies
FinCEN systems, OFAC sanctions lists, NMLS platforms
Responsibilities
Maintain BSA/AML procedures and records; draft and update compliance policies and risk assessments; review transaction monitoring alerts and investigate unusual activity; prepare SAR narratives and support filings; review customer onboarding and CDD/EDD materials; assist with regulatory examinations and consumer complaint responses; coordinate with business teams to resolve compliance questions; monitor developments in digital-asset financial crime risks.