Deputy BSA/AML Officer — FinTech Compliance Leader
Alexander Barnes
Alexander Barnes is partnering with a high-growth regulated fintech to hire a Deputy BSA/AML Officer for its U.S. financial crime compliance function. The role sits in second line compliance and focuses on oversight of AML programmes across investigations, SAR governance, risk assessments, remediation, and regulatory readiness. The ideal candidate will combine hands-on execution with governance-level oversight, working closely with product, fraud, operations, data, and risk teams to strengthen #J-18808-Ljbffr Alexander Barnes
- ...Job Title: Compliance Manager - Deputy BSA/AML Officer Job Summary Join our team as a Compliance Manager, where you'll play a crucial role in shaping and... ...implement effective compliance policies in a dynamic FinTech setting. Key Responsibilities Support the BSA Officer...Suggested
- Gravity Engineering Services Pvt Ltd. is looking for a Regulatory Compliance Manager to oversee MTL applications and ensure adherence to... ...policies, managing regulatory communications, and supporting an AML compliance program. Strong analytical and communication skills...Suggested
- ...regionally and globally, on BSA, AML/CTF and OFAC sanctions regulations... ...and maintenance of the compliance FinCrime oversight framework... ...Deputising for the BSA/AML Officer as required ensuring that there... ...members. Prior experience at a fintech Additional Information...SuggestedFull timeWork at office3 days per week
$160k - $185k
A leading financial institution in Midtown, Manhattan, is looking for a BSA Officer for a permanent position. This role involves coordinating daily BSA/AML compliance and managing a team of professionals. Ideal candidates will have CAMS certification and extensive knowledge...SuggestedPermanent employmentFull time- Alexander Barnes is partnered with a high-growth regulated fintech, hiring a Deputy BSA/AML Officer for its U.S. financial crime compliance function. This role sits in second line BSA/AML compliance and supports oversight of the firm’s AML programme across investigations...Suggested
- ...Position Title BSA Compliance Officer Position Summary The BSA Compliance Officer is a leadership role... ...TDECU’s enterprise-wide BSA, AML, and OFAC compliance program to ensure... .... Capable of working successfully as a leader, an individual contributor, and on teams...Work at office
- ...one of Forbes’ Most Innovative Fintech Startups in 2025 and Fast Company... ...professional to serve as a Compliance Officer for Figure Markets’ US and potentially... ...required. Knowledge of global AML/CTF and Sanctions risks and regulations (e.g., BSA, FinCEN CDD Rule, Sanctions,...Immediate startRemote workVisa sponsorshipWork visa
- ...A leading fintech company in the United States is looking for a BSA Officer to lead its financial crimes program amidst growing regulatory complexities. The role involves overseeing compliance initiatives, managing the AML team, and integrating compliance with engineering...Remote work
- Menarini in New York is seeking a Head of US Compliance and Deputy Chief Compliance Officer (ED) to lead the Compliance program for Stemline’s US business. This senior role involves navigating compliance in a high-growth environment while collaborating with various departments...
- Phyton Talent Advisors is seeking a Bank Secrecy Act (BSA) Officer to oversee the Bank's compliance programs related to BSA, AML, and OFAC. This individual will play an essential role in ensuring the Bank adheres to regulations surrounding anti-money laundering and sanctions...
$260k - $365k
...in the Financial Regulatory & Compliance Practice. The position can be... ..., Atlanta, Phoenix or Dallas office. We offer competitive... ...businesses, payment systems, and FinTech firms. Experience with licensing... ...and regulations, such as BSA/AML, sanctions, third‑party risk...Full timeTemporary workWork at officeFlexible hours$250k - $415k
...020 or senior year, with at least 2 years of experience in advising companies on U.S. Bank Secrecy Act and Anti-Money Laundering Compliance. The position offers an annual compensation between $250,000 and $415,000, plus bonuses and several benefits, including health care...$100k - $130k
Neara is seeking a Compliance Analyst for its Client Services department in New York City. The role focuses on conducting... ...3-5 years of relevant experience, ideally in fintech, coupled with a strong understanding of AML/CTF regulations. The compensation range is between...$160k - $200k
...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.... ...to the wider business. Establish and maintain BSA/AML compliance programs that meet all applicable regulatory requirements Recruit...$130k - $150k
Piermont Bank is seeking an AML/BSA Operations Manager to oversee the organization’s Bank Secrecy Act and Anti-Money Laundering compliance programs. The role includes managing daily operations, ensuring regulatory compliance, and leveraging data analytics to optimize program...$130k - $150k
Piermont-Bank is seeking an AML/BSA Operations Manager to oversee compliance and operational components of BSA and AML programs. This role requires strong leadership and data analytics skills, with responsibilities including transaction monitoring and regulatory reporting...- Kredete is looking for a Compliance Analyst to ensure compliance with regulatory standards in financial transactions. This role involves... ...-2 years of regulatory experience and a solid understanding of AML policies. Join us for the opportunity to make significant contributions...
- ...Your Customer) Analyst who is a compliance professional responsible for... ...adheres to anti-money laundering (AML) and regulatory requirements.... ...activities to compliance officers or regulatory bodies. Stakeholder... ...of AML/KYC regulations (e.g., BSA, USA Patriot Act, OFAC, FINRA)...Full timeRemote work
$160k - $212k
...solutions that help businesses achieve their ambitions faster. FEC Counsel Our fast-paced FEC Governance Team (part of the wider AML Compliance Team) is looking for a FEC Counsel with solid experience in Financial Economic Crime (FEC) matters. The FEC Governance Team is...Full timeRelocation- ...Crimes Analyst to help support a comprehensive Financial Crimes Compliance program. Come join us in our mission to change consumer... ...What we look for 3+ years of professional work experience in BSA/AML, Sanctions or KYC experience preferred; financial services company...Contract workWork experience placementRemote workFlexible hours
- ...About the Role As a Compliance Analyst, you will sit at the intersection... ...escalate true matches to the BSA Officer. Monitor transaction activity... ...with both the bank partner's AML program requirements and... ...experience, ideally within a fintech, bank, or payments company. Beyond...
$90k - $135k
...Title: AML Compliance Officer Employee Status: Regular Full Time Work From Home Option: Hybrid - 2 Days/Week (40% Remote) FLSA Status: Exempt... ...AML compliance program. Prepares and files required FinCEN/BSA reports, including Currency Transaction Reports, Form 8300,...Full timeRemote workWork from home2 days per week- ...Responsibilities Collaborate with the Compliance team on implementation and... ...diligence reviews to meet BSA/AML and OFAC compliance... ...highly collaborative startup FinTech environment. Benefits Competitive... ...on the house in the Bangalore office Great/talented workforce to learn...Work at officeMonday to Friday
- ...Senior Compliance Analyst Pockyt is building the AI-native... ...to our Chief Compliance Officer, work daily with our financial... ...corridors Support the AML/transaction-monitoring... ...For ~4+ years in BSA/AML, compliance, or risk at a fintech, MSB, bank, or payments company...
- ...Compliance Analyst This role is located in New York City and will require... ...of at least two days in office per week. This role is for Non... ...clearing Prime System generated BSA related Transaction Monitoring... ...of related experience in the AML KYC Space or Transaction Monitoring...Temporary workWork at officeWork from homeFlexible hours2 days per week
$118.8k - $269.8k
Responsibilities USDS Financial Crimes Compliance (FCC) team oversees and operationalizes all aspects of Anti‑Money Laundering (AML) and Sanctions Compliance for TikTok USDS. The... ...an e‑commerce, digital marketplace, or fintech platform environment. Familiarity with online...Temporary workLocal areaShift work$90k - $200k
...Investigations, Diligence and Compliance practice is seeking a Senior... ...colleagues across Kroll’s network of offices and various practices.... ...reports. Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance... ...About Kroll Join the global leader in risk and financial...Temporary workFlexible hours- ...Across our multiple offices globally, we are... ...The Opportunity The Compliance function at OKX is... ...Money Laundering (AML) investigations,... ...financial services, FinTech, or crypto... ...partner with Compliance Leaders, Training and other... ...understanding of BSA/AML regulations, investigative...
$109.3k - $182.1k
Overview Complete Compliance Risk Management activities throughout the enterprise for their assigned area of responsibility. The Compliance... ...the Volcker Rule, Reg O, Dodd‑Frank, Sarbanes‑Oxley, etc. - BSA/AML & OFAC: Laws and rules that apply to BSA/AML/Sanctions program...Work experience placement$200k - $300k
...people in tech across 26 offices around the globe.... ...Team The Financial Crime Compliance (FCC) team at Airwallex... ...line, FCC owns the global AML/CTF program, sanctions... ...challenges, shape global fintech risk strategies, and... ...landscape for shifting BSA/AML, USA PATRIOT Act, sanctions...Local areaWorldwideShift work
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