Deputy BSA/AML Officer
Core
Lead financial crime operations, oversee compliance controls, and act as a strategic partner to the BSA/AML Officer for a global fintech.
Role type
Senior IC Deputy BSA/AML Officer (Financial Crime)
Builds
Robust financial crime compliance frameworks and operational processes for international money movement.
Domain
Fintech / Financial Crime Compliance
Required skills
US financial crime regulations expertise, operational leadership, audit and exam coordination, control environment oversight, risk assessment, regulatory reporting (SAR/OFAC), horizon scanning, stakeholder management, process design and challenge
Preferred skills
Global Sanctions Specialist (CGSS) or Certified Anti-Money Laundering Specialist (CAMS) certification, QA/QC on SARs experience, training and mentoring experience
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, deputize for the BSA/AML Officer, serve on the US SAR committee, contribute to risk assessments, and horizon scan regulatory developments
Seniority
Senior, hands-on IC with leadership responsibilities