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Deputy BSA/AML Officer — Global Payments Compliance Leader
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, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A leading financial compliance firm is seeking an experienced Deputy BSA/AML Officer in New York. The role involves strategic leadership in compliance initiatives, managing investigations, ensuring regulatory readiness, and risk management. Ideal candidates will have 10+ years of experience in AML, particularly within the payments sector, along with strong analytical skills and a CAMS certification. This position offers the opportunity to influence compliance strategies and foster a robust culture of compliance across the organization.
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