Deputy BSA/AML Officer — FinTech Compliance Leader
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-18
Listing for:
Alexander Barnes
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Alexander Barnes is seeking a Deputy BSA/AML Officer to oversee the U.S. financial crime compliance function. This role involves providing oversight across transaction monitoring, KYC, sanctions screening, and AML operations while ensuring regulatory readiness.
The ideal candidate will have strong BSA/AML experience within regulated environments, knowledge of FinCEN guidance, and adeptness in managing financial crime risk. You'll stay closely involved with investigations and operational issues in a high-growth fintech setting.
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