BSA/AML Compliance Officer
Core
Own and maintain a risk-based BSA/AML/OFAC compliance program for a FinCEN-registered MSB operating with a Puerto Rico IFE, including SAR decisioning authority and sanctions screening governance.
Role type
Designated BSA/AML Officer
Builds
Risk-based compliance program, SAR filings, sanctions screening governance, Board reporting
Domain
Financial Services / Anti-Money Laundering / Sanctions Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
SAR lifecycle management, OFAC administration, CIP/KYB/KYC implementation, beneficial ownership verification, transaction monitoring, risk-scoring systems, audit remediation, Board-level reporting, regulatory research
Preferred skills
CAMS/CGSS/CRCM certification, stablecoin experience, cross-border payments expertise, data-protection literacy
Technologies
OFAC SLS, ITA CSL, KYB/KYC vendors, transaction monitoring systems
Responsibilities
Own the risk-based BSA/AML compliance program across MSB and bank programs; Serve as designated BSA Officer with authority for SAR determinations and filings; Govern sanctions screening and OFAC block/reject handling; Evaluate onboarding, EDD triggers, and transaction activity for compliance risk; Build internal controls and own the training program; Manage independent testing, audit remediation, and examiner requests
Seniority
Mid-Senior, hands-on IC