BSA/AML Officer — Global Fintech Compliance Leader

Majority; United States; On-site; USD 120,000 - 170,000; Full time

Job summary

MAJORITY is seeking an experienced BSA/AML/OFAC Officer to lead the development of policies, governance, and testing for a unique customer base. This role reports to the Chief Compliance Officer and aims to build a world-class compliance program for a finance platform with global reach.

This in-person position is based in our Wynwood office in Miami, FL, and will require collaborating with cross-functional teams and external banks to ensure KYC/CIP, sanctions screening, SARs, and related

Qualifications

• 5–10 years advising businesses on BSA/AML programs including KYC/CIP, and SARs.
• 5–10 years in risk assessments, controls and monitoring, training and reporting.
• Experience advising Operations on BSA/AML requirements, including KYC/CIP/EDD.
• Experience developing and executing compliance testing/audit programs for BSA/AML.

Skills

KYC

CIP

Sanctions Screening

Transaction Monitoring

SARs

Risk Assessments

Controls & Monitoring

Training & Reporting

Cross-functional Leadership

Stakeholder Management

Education

BA/BS degree

JD or LLM

CAMS certification

CRCM certification

Job description

MAJORITY is seeking an experienced BSA/AML/OFAC Officer to lead the development of policies, governance, and testing for a unique customer base. This role reports to the Chief Compliance Officer and aims to build a world-class compliance program for a finance platform with global reach.

This in-person position is based in our Wynwood office in Miami, FL, and will require collaborating with cross-functional teams and external banks to ensure KYC/CIP, sanctions screening, SARs, and related