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BSA Officer

  • Location:

    New York

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    $160,000-$200,000

  • Contact:

    Jackson Baker

  • Contact email:

    jackson@rutherfordsearch.com

  • Contact phone:

    +1 332 256 0130

  • Published:

    5 days ago

  • Expiry date:

    2025-03-17

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About the job

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Rutherford has been retained on a senior financial crime search for a global payments firm . This role will lead the firm's BSA/AML function in the US, covering BSA/AML/FCC for all US states.


Responsibilities:

  • Provide AML and Financial Crime training to the wider business.

  • Establish and maintain BSA/AML compliance programs that meet all applicable regulatory requirements

  • Recruit, develop, and manage a skilled team to meet BSA/AML requirements, covering essential tasks such as OFAC screening, customer due diligence (CDD) and transaction monitoring

  • Advise and train product and operations teams to support the creation of products and processes that align with regulatory requirements

Requirements:

  • 8 - 12+ years of AML/BSA experience, with strong cross-boarder payments experience.

  • SME knowledge across relevant AML/BSA regulations across the US.

  • In-depth MTL experience and knowledge

  • Experience developing an AML risk management function and advising on relevant AML topics.

  • Team management experience.

  • Strong benefits package, equity options and compensation package.

Salary banding for this position is $160,000 to $200,000 per annum.

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For more information about this position, please get in touch with Jackson Baker.

Email:jackson@rutherfordsearch.com

Phone: +1 332 256 0130

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