СШАDeputy BSA Officer
6 дн. назад
США
amlbsasanctions
Deputy BSA Officer supporting AML and sanctions compliance management for US and Canada.
Обязанности
- Act as a liaison for internal and external audits, as well as regulatory examinations.
- Develop AML frameworks for an evolving product suite, including banking, issuing and lending
- Support the BSA Officer and broader Compliance team in conducting regular risk assessments, evaluating the effectiveness of existing controls, and identifying areas for improvement. Ensure that the bank maintains a risk-based approach to monitoring, mitigating, and managing AML risks.
- Develop and conduct BSA/AML training programs for employees across various departments to raise awareness of regulatory requirements, identify suspicious activities, and promote a culture of compliance throughout the bank.
- Ensure the timely escalation and reporting of Suspicious Activity Reports (SARs) and other regulatory filings as needed.
- Collaborate with the BSA Officer and other compliance team members to review and update the bank’s BSA/AML policies and procedures in response to regulatory changes, emerging risks, or operational needs.
- Supervise and mentor junior BSA/AML staff, providing guidance on investigations, compliance processes, and regulatory issues. Assist in managing the department’s workflow and performance goals.
Требования
- 7-10 years experience in a Senior AML/Sanctions role (such as a BSA or Deputy BSA Officer) at a regulated financial institution. Payment Service Provider or FinTech experience is preferred.
- Strong knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN guidelines, and other relevant BSA/AML/OFAC regulations.
- Experience effectively navigating regulatory examinations focused on the bank’s AML and Sanctions programs.
- Can effectively develop presentations and report on topics to Executive level management.
- Ability to adapt to a very dynamic environment and handle multiple priorities at the same time.
- An analytical thinker who can effectively convey Compliance requirements to stakeholders of diverse professional backgrounds.
- Have a strong sense of initiative and self-motivation attuned to a fast-growing business.
- Excel in maintaining oversight and driving multiple complex topics.
- The annual base salary range for this role is $180,000 - 230,000; to learn more about our compensation philosophy, please click here .
Другое
- provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At , everything we do is engineered for ambition.
- For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.
- In this role, you'll function as the Deputy BSA Officer in supporting the U.S. BSA Officer and Canada AML Officer to manage and oversee ’s AML and Sanctions program.
- We actively seek different perspectives to sharpen our ideas. Our unique culture is a product of our diverse backgrounds and experiences. No matter who you are or where you’re from, you’re welcome to be your true self at .
- If you need accommodations or support during the recruitment process to perform at your best, you’ll have the opportunity to let our team know in your application. We encourage people from all backgrounds and abilities to apply.
- Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here . Don’t be afraid to let us know if you need more flexibility.
- All your information will be kept confidential according to EEO guidelines.
- This role is hybrid, based out of our New York office. We are an office-first company and value in-person collaboration; we do not offer remote roles.