BSA Officer

📋 Description

• Serve as the designated BSA Officer for U.S. operations and AML/BSA program.
• Maintain and enhance a risk-based AML program with policies and controls.
• Oversee transaction monitoring, investigations, and case management.
• Review and file Suspicious Activity Reports with FinCEN and authorities.
• Primary liaison with regulators, auditors, and law enforcement on AML matters.
• Support regulatory examinations and internal AML reviews.

🎯 Requirements

• Bachelor’s degree in Finance, Law, Business, Criminal Justice, or related field.
• 10+ years of AML/BSA, financial crime compliance experience.
• Strong knowledge of U.S. BSA/AML regulations and FinCEN guidance.
• Experience designing, implementing, and maintaining AML programs.
• Experience overseeing transaction monitoring and SAR processes.
• Ability to collaborate with product, engineering, risk, and legal teams.
• Certifications such as CAMS or CFCS preferred but not required.

🎁 Benefits

• Medical, dental, and vision insurance.
• 401(k) retirement plan.
• Flexible paid time off.
• Professional growth and leadership opportunities.
• Diversity-friendly, equal-opportunity employer.