BSA/AML Deputy Officer - Lead Compliance Team; NY Onsite
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Location: New York
Experis seeks a Deputy BSA Officer in Midtown Manhattan to lead a team of 5–6 Compliance Analysts, directing day-to-day BSA/AML and OFAC activities under the CCO. This role focuses on operational oversight, model validation, and audits, blending technical acumen with regulatory leadership.
The candidate should have 5–8 years in banking compliance, deep BSA/AML knowledge, and experience guiding regulatory exams.
This is an excellent opening to take on the BSA/AML Deputy Officer
- Lead Compliance Team (NY Onsite) role at Experis.
The position is based in New York, NY, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 120..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the BSA/AML Deputy Officer
- Lead Compliance Team (NY Onsite) role in the description above.
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