BSA Officer

About the job Rutherford has been retained on a senior financial crime search for a global digital assets firm. This role will lead the firm's BSA/AML function in the US, covering BSA/AML/FCC for all US states. Responsibilities 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 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. Salary banding for this position is $160,000 to $200,000 per annum. For more information about this position, please get in touch with Jackson Baker. Email: View email address on click.appcast.io Phone: View phone number on click.appcast.io #J-18808-Ljbffr