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Deputy BSA Officer
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-02-15
Listing for:
CoinFlip
Full Time
position Listed on 2026-02-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Description
The Deputy BSA Officer is a senior role that supports the Global Head of AML, overseeing and implementing an organization's anti-money laundering policies to ensure compliance with regulations. This includes managing the U.S. AML program and serving as a subject matter expert in advising the business on compliance with applicable laws and regulations and industry best practices.
Responsibilities- Assist with the continuous development and management of a comprehensive and up-to-date program to ensure ongoing compliance with the Bank Secrecy Act (BSA), Anti‑Money Laundering, and OFAC regulations
- Assist in supervision and oversight of the KYC and Investigations teams
- Performing maintenance and updating our policies in relation to money laundering and the financing of terrorism, including the application of those policies
- Ensuring that financial crime risks are taken into account in day‑to‑day operations, including in relation to the development of new products or new customer types, and changes in our business profile
- Partnering with Product Owners, Legal, and Other Business teams to educate and drive the appropriate execution of compliance requirements including for new products
- Other duties as assigned
- A bachelor’s degree, and ideally a professional qualification from an internationally recognized body (e.g., ICA, ACAMS)
- 5+ years of experience in an AML role
- To be committed and excited about world‑class financial crime compliance
- To be an in‑depth strategic thinker with the ability to work in a fast‑paced environment across a large number of functional groups
- An understanding of the customer experience and the ability to make business‑oriented recommendations to ensure Compliance with key requirements
- Expertise in AML/TM/Sanctions and a strong background in cryptocurrency
- Experience with regulators and the regulatory exam process with independent, state, and regulatory auditors and examiners
- The ability to influence and develop effective working relationships with employees at all levels, gaining their acceptance and driving change to thrive in dynamic working environments
- A data‑driven approach to problem solving with operational process and analytical skills
- Basic knowledge of cryptocurrency and blockchains
- General passion and knowledge of fintech and cryptocurrency
- An entrepreneurial spirit and the desire to work in a growing and changing environment
Salary
Description:
$115,000 - $130,000 USD annually
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