Hybrid NY: Senior Deputy BSA/AML Officer

Adyen; New York (NY); Hybrid; USD 180,000 - 230,000; Full time

Job summary

Adyen seeks a Deputy BSA Officer to lead AML/Sanctions efforts in the U.S. and Canada, overseeing risk assessments, policy updates, and training programs. You will coordinate with the BSA Officer and Compliance to ensure robust controls and timely SAR reporting.

The role requires 7–10 years in a senior AML/Sanctions position within financial services, with a preference for FinTech experience. Hybrid office in New York, no remote option.

Qualifications

• 7–10 years experience in a Senior AML/Sanctions role at a regulated financial institution.
• Payment Service Provider or FinTech experience is preferred.
• Strong knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN guidelines, and other BSA/AML/OFAC regulations.
• Experience effectively navigating regulatory examinations focused on AML and sanctions programs.
• Ability to develop presentations and report to Executive level management.

Responsibilities

• Act as a liaison for internal and external audits and regulatory examinations.
• Develop AML frameworks for evolving product suites including banking, issuing and lending.
• Support the BSA Officer and Compliance team in risk assessments and control effectiveness.
• Develop and conduct BSA/AML training programs for employees across departments.
• Ensure timely escalation and reporting of SARs and other regulatory filings.
• Collaborate to review and update BSA/AML policies in response to regulatory changes.
• Supervise and mentor junior BSA/AML staff and manage workflow and performance goals.

Job description

Adyen seeks a Deputy BSA Officer to lead AML/Sanctions efforts in the U.S. and Canada, overseeing risk assessments, policy updates, and training programs. You will coordinate with the BSA Officer and Compliance to ensure robust controls and timely SAR reporting.

The role requires 7–10 years in a senior AML/Sanctions position within financial services, with a preference for FinTech experience. Hybrid office in New York, no remote option.