BSA/AML Compliance Specialist – Hybrid
Listed on 2026-10-15
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Location: New York
BVNK is seeking a U.S. Compliance Specialist to join its U.S. Compliance team. Reporting to the Head of Compliance, you will execute and improve the U.S.
financial crime program across customer due diligence, transaction investigations, regulatory reporting, and policy development. You will collaborate with global Compliance and U.S. business teams in a fast-paced environment, balancing initiative with sound judgment to handle complex challenges and tight deadlines.
This role, BSA/AML Compliance Specialist – Hybrid & Flexible Hours at Bvnk Ltd, could be your next career step.
Full responsibilities and requirements are described in the listing above.
Learn more about the BSA/AML Compliance Specialist – Hybrid & Flexible Hours role in the description above.
We appreciate your interest in this position.
Join Bvnk Ltd and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
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