Related skills
aml fincen bsa occ regulatory compliance📋 Description
- Serve as designated BSA Officer for US-regulated entities; contact for OCC/FinCEN.
- Own and evolve Bridge's global AML/BSA and financial crime program.
- Oversee due diligence, EDD, monitoring, sanctions, SARs/CTRs, investigations.
- Partner with Product, Engineering, and Risk to embed controls into workflows.
- Prepare board/executive reports; support audits and supervisory processes.
- Lead global financial crime strategy; manage regulatory change across OCC/FFIEC/FinCEN.
🎯 Requirements
- 8+ years leadership in AML/BSA, incl regulator-facing programs (MLRO).
- Strong knowledge of US BSA/AML, OFAC, OCC, FFIEC.
- Startup-like environment — move between strategy and hands-on work.
- Strong communicator who can work cross-functionally with regulators.
- Preferred: experience building global policies across multiple jurisdictions.
- Preferred: understanding of digital assets and blockchains.
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