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About the Role
Lead, manage, and execute the company’s Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC), and Bank Secrecy Act (BSA) program. Serve as the primary operational authority responsible for protecting the platform against financial crime, ensuring compliance with FinCEN regulations, and liaising with U.S. Partners.
Responsibilities
- Design, implement, and update BSA/AML/OFAC policies, procedures, and risk assessments.
- Act as the primary point of contact for U.S. partners for AML/BSA audits, compliance reporting, policy approvals, and regulatory reviews.
- Oversee transaction monitoring systems, investigate alerts, and determine SAR and CTR filings.
- Maintain Customer Identification Programs (CIP) and execute Enhanced Due Diligence (EDD) on high-risk accounts, PEPs, and complex corporate entities.
- Ensure real-time screening against OFAC, PEP, and global watchlists.
- Manage responses to FinCEN 314(a)/314(b) requests, subpoenas, and regulatory inquiries.
- Prepare and present BSA program updates to the CEO and Board of Directors.
- Develop and deliver annual BSA/AML training to all personnel and management.
Requirements
- Must be legally authorized to work in and physically reside in the United States.
- Minimum 5+ years of direct BSA/AML compliance, financial crime prevention, or MLRO experience at a U.S. financial institution, sponsor bank, or fintech company.
- Deep operational knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN rules, OFAC sanctions, and FFIEC exam guidelines.
- Experience configuring and working with modern AML transaction monitoring software, sanctions engines, and case management tools.
Skills
- BSA/AML compliance
- Financial crime prevention
- MLRO experience
- Bank Secrecy Act (BSA)
- Anti-Money Laundering (AML)
- Counter-Financing of Terrorism (CFT)
- Office of Foreign Assets Control (OFAC)
- Customer Identification Programs (CIP)
- Enhanced Due Diligence (EDD)
- Suspicious Activity Report (SAR) filings
- Currency Transaction Report (CTR) filings
- Transaction monitoring software
- Sanctions screening
- Case management tools
Location
- New York
Work Type
- Full Time
Experience Level
- 5+ years
About the Company
- We are seeking an experienced BSA Officer / MLRO to lead, manage, and execute our Anti- Money Laundering (AML), Counter-Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC), and Bank Secrecy Act (BSA) program.
- In this role, you will serve as the primary operational authority responsible for protecting our platform against financial crime, ensuring strict compliance with FinCEN regulations, and serving as the direct liaison to our U.S. Partners.