BSA/AML Compliance Specialist; US FinCrime
Listed on 2026-10-15
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
BVNK is seeking a BSA/AML Compliance Specialist to join its U.S. Compliance team. The role involves overseeing daily BSA/AML controls, drafting policies, reviewing transaction monitoring, and preparing SAR narratives to support regulatory filings.
Ideal candidates will have 3–5+ years of hands-on experience in financial crime compliance, knowledge of FinCEN and OFAC, and the ability to work autonomously in a fast-paced environment while coordinating with global teams.
Our team is growing, and we are hiring a BSA/AML Compliance Specialist (US) – Fin Crime in Greater London, England, United Kingdom.
This role, BSA/AML Compliance Specialist (US) – Fin Crime at Bvnk Ltd, could be your next opportunity.
Are you ready to take on the BSA/AML Compliance Specialist (US) – Fin Crime role at Bvnk Ltd?
We would love to welcome a new BSA/AML Compliance Specialist (US) – Fin Crime to our organisation in Greater London, England, United Kingdom.
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