BSA Officer
$160k - $200kRutherford Search
About the job Rutherford has been retained on a senior financial crime search for a global payments firm . This role will lead the firm's BSA/AML function in the US, covering BSA/AML/FCC for all US states. Responsibilities
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- Provide AML and Financial Crime training to the wider business.
- Establish and maintain BSA/AML compliance programs that meet all applicable regulatory requirements
- Recruit, develop, and manage a skilled team to meet BSA/AML requirements, covering essential tasks such as OFAC screening, customer due diligence (CDD) and transaction monitoring
- Advise and train product and operations teams to support the creation of products and processes that align with regulatory requirements
- 8 - 12+ years of AML/BSA experience, with strong cross-boarder payments experience.
- SME knowledge across relevant AML/BSA regulations across the US.
- In-depth MTL experience and knowledge
- Experience developing an AML risk management function and advising on relevant AML topics.
- Team management experience.
- Strong benefits package, equity options and compensation package.
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Vacancy posted 1 day ago
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