Deputy BSA Officer
Core
Deputy BSA Officer supporting the U.S. BSA Officer and Canada AML Officer to manage and oversee Adyen's AML and Sanctions program.
Role type
Senior IC compliance officer (BSA/AML)
Builds
AML frameworks, risk assessments, training programs, and regulatory reporting for a payments and financial technology platform
Domain
Financial services / Payments / AML & Sanctions
Required skills
AML/Sanctions regulatory knowledge, risk assessment, audit liaison, SAR reporting, policy development, team mentorship, executive presentation
Preferred skills
Payment Service Provider or FinTech experience
Technologies
N/A
Responsibilities
Act as a liaison for internal and external audits, as well as regulatory examinations; Develop AML frameworks for an evolving product suite; Support the BSA Officer in conducting regular risk assessments; Develop and conduct BSA/AML training programs; Ensure timely escalation and reporting of Suspicious Activity Reports (SARs); Collaborate to review and update BSA/AML policies; Supervise and mentor junior BSA/AML staff
Seniority
Senior, hands-on IC
