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.

• 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.

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:

Phone: