Deputy BSA/AML Officer
Core
Lead financial crime compliance operations, acting as a strategic partner to the BSA/AML Officer and overseeing audits, controls, and regulatory exams for a global fintech.
Role type
Senior IC Deputy BSA/AML Officer (Financial Crime)
Builds
Robust financial crime compliance frameworks, audit readiness, and regulatory reporting processes.
Domain
Fintech / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
US financial crime regulations expertise (BSA, OFAC), audit and exam coordination, risk assessment, control design and challenge, stakeholder management, regulatory reporting (SARs), horizon scanning
Preferred skills
Global Sanctions Specialist (CGSS) or CAMS certification, QA/QC on SARs, training and mentoring
Technologies
None stated
Responsibilities
Lead and empower the financial crimes team; coordinate internal audits and regulatory exams; oversee financial crime controls; advise stakeholders on BSA/AML/CTF/OFAC regulations; challenge first-line teams on control development; represent compliance to regulators and auditors; serve on the US SAR committee; contribute to Financial Crime Risk Assessment; horizon scan regulatory developments.
Seniority
Senior, hands-on IC with leadership responsibilities