BSA/AML Officer - US
Core
Test BSA/AML, KYC, OFAC, and transaction monitoring controls end-to-end to identify, measure, and report risks with evidence for regulators.
Role type
Senior IC BSA/AML Officer (Risk & Compliance)
Builds
Risk findings and audit readiness for fintech transaction monitoring systems
Domain
Financial Services / Regulatory Compliance / Anti-Money Laundering
Required skills
BSA/AML, FinCrime, internal audit, regulatory compliance, risk rating, data analysis, SQL, Python, R, statistics, sampling design, hypothesis testing, threshold validation, model validation
Preferred skills
Law degree (JD), engineering/math/statistics degree, CAMS, CRCM, CIA, CISA, CPA, CFE, AI/model risk exposure
Technologies
SQL, Python, R
Responsibilities
Test BSA/AML, KYC, OFAC, and transaction monitoring controls end to end; Rate findings (high/medium/low) with regulatory evidence; Pull and analyze data independently; Challenge thresholds, alert logic, and sampling assumptions; Track open issues and escalate; Prepare for regulator exams and audits.
Seniority
Senior, hands-on IC
