Deputy BSA & Sanctions Officer
Core
Design, execute, and enhance global BSA/AML and Sanctions compliance programs for a major crypto company, serving as a key partner to the BSA Officer.
Role type
Senior IC BSA & Sanctions Officer (Deputy)
Builds
Global financial crimes compliance program, regulatory reporting, and risk management frameworks for a crypto exchange.
Domain
Fintech / Digital Assets / Financial Crimes Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
BSA/AML regulations, OFAC requirements, risk assessment, program governance, investigation management, SAR filing, regulatory exam preparation, policy development, cross-functional partnership
Preferred skills
Fintech/digital assets experience, prior BSA Officer leadership, transaction monitoring systems, sanctions screening tools, CAMS/CGSS certification, multi-jurisdictional program management
Technologies
Transaction monitoring systems, sanctions screening tools, case management platforms
Responsibilities
Oversee transaction monitoring, investigations, data validation, reporting, and recordkeeping; Lead annual risk assessments and maintain policies/procedures; Ensure timely SAR and OFAC reporting; Provide oversight on complex investigations and EDD; Partner with Product/Legal/Operations to embed compliance; Lead regulatory exam responses; Manage global policy governance and state licensing compliance; Support new product compliance reviews.
Seniority
Senior, hands-on IC with significant ownership