Compliance Manager - Deputy BSA/AML Officer

SSi People; New York (NY); On-site; USD 90,000 - 120,000; Full time

Job summary

A leading recruitment agency is seeking a Compliance Manager - Deputy BSA/AML Officer in New York. The role involves ensuring adherence to the Bank Secrecy Act and managing compliance programs in a FinTech environment. Key responsibilities include supporting daily AML operations, leading investigations, and developing compliance policies. Candidates should have 7-10+ years of relevant experience, a Bachelor's degree, and CAMS certification. This position offers the chance to make a significant impact in a dynamic setting.

Qualifications

• 7-10+ years of experience in an AML/Sanctions role within financial institutions or FinTech.
• Strong understanding of BSA, USA PATRIOT Act, and OFAC regulations.
• Bachelor's degree in Finance, Business, Law, or Accounting; Master's preferred.
• CAMS or equivalent certification required.
• Excellent skills in analysis, problem-solving, and communication.
• Ability to lead teams and adapt quickly in a fast-paced environment.

Responsibilities

• Support the BSA Officer with AML program operations.
• Lead investigations into suspicious activities.
• Oversee Customer Due Diligence (CDD) processes.
• Update compliance policies in response to regulatory changes.
• Identify money laundering trends and ensure risk management.
• Collaborate with various teams to integrate compliance.

Skills

7-10+ years in an AML/Sanctions role

Strong knowledge of BSA, USA PATRIOT Act, and OFAC regulations

Excellent analytical, problem-solving, and communication skills

Ability to lead teams

Education

Bachelor's degree in Finance, Business, Law, or Accounting

Master's preferred

Certified Anti-Money Laundering Specialist (CAMS)

Job description

Job Title: Compliance Manager - Deputy BSA/AML Officer

Job Summary

• Join our team as a Compliance Manager, where you'll play a crucial role in shaping and managing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related compliance programs. You'll ensure regulatory adherence, conduct complex investigations, and provide strategic advice to senior management. This position is perfect for a strategic thinker ready to implement effective compliance policies in a dynamic FinTech setting.

Key Responsibilities

• Support the BSA Officer in daily AML program operations, including monitoring and risk assessments.
• Lead investigations into suspicious activities and manage the filing of necessary reports.
• Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
• Develop and update compliance policies and procedures in response to regulatory changes.
• Assist in identifying money laundering trends and ensure risk management in new products.
• Collaborate with various teams to integrate compliance into business processes.

Skills Required

• 7-10+ years in an AML/Sanctions role within financial institutions or FinTech.
• Strong knowledge of BSA, USA PATRIOT Act, and OFAC regulations.
• Bachelor's degree in Finance, Business, Law, or Accounting; Master's preferred.
• Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification.
• Excellent analytical, problem-solving, and communication skills.
• Ability to lead teams and adapt in a fast-paced environment.

About SSi People

With over 26 years of industry experience, SSi People has built its reputation and expertise on putting people first. Everything we do works toward delivering an exceptional experience for our consultants, our clients, and our internal team. Through a genuine commitment to people in everything we do. We have developed refined processes and a stellar internal team to deliver talent quickly. More importantly, we focus on building long-term relationships, not transactions. Putting people first is just what we do well.

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