Senior AML Compliance Manager — BSA/OFAC Strategy Lead

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

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.