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Senior BSA/AML Deputy — Global Payments Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
HW3
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global payments platform is seeking a Deputy BSA/AML Officer to oversee financial crime compliance and lead investigations. The role requires over 10 years of experience in AML and a strong understanding of U.S. regulations. Exceptional communication skills and a strategic mindset are essential as the candidate will advise senior leadership and work with regulators. This position offers an opportunity to shape compliance frameworks in a high-growth environment based in New York, NY.
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Position Requirements
10+ Years
work experience
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