Senior BSA/AML & OFAC Program Leader

Madison-Davis, LLC; New York (NY); On-site; USD 160,000 - 220,000; Full time

Job summary

Madison-Davis, LLC is seeking an experienced Deputy BSA Officer to lead enterprise-wide financial crimes compliance, focusing on BSA/AML and sanctions governance, risk assessments, policy oversight, and program effectiveness.

The role partners with senior compliance leadership to ensure controls meet regulatory expectations, including customer due diligence, transaction monitoring, investigations, and sanctions support.

Qualifications

• 8–12+ years of BSA/AML and OFAC compliance experience within a U.S. bank or regulated financial institution.
• Deputy BSA Officer or senior enterprise BSA/AML leader experience.
• Deep knowledge of BSA, USA PATRIOT Act, OFAC and FFIEC examination standards.
• Direct ownership of enterprise BSA/AML/OFAC risk assessments and presenting findings to regulators.
• Experience leading BSA policies and procedures through governance and Board approval.
• Experience coordinating independent testing, regulatory examinations, and remediation initiatives.
• Strong SAR/CTR, FinCEN 314(a)/314(b) knowledge and regulatory communication.

Responsibilities

• Lead enterprise BSA/AML governance and ensure policy alignment across functions.
• Oversee SAR/CTR processes, regulatory reporting, and regulatory information sharing.
• Coordinate independent testing, audits, and regulatory examinations; remediate findings.
• Deliver risk assessments and present to senior leadership and Board.

Skills

BSA/AML expertise

OFAC compliance

Regulatory reporting

Policy governance

Risk assessments

Regulatory examinations

Cross-functional collaboration

Leadership

Job description

Madison-Davis, LLC is seeking an experienced Deputy BSA Officer to lead enterprise-wide financial crimes compliance, focusing on BSA/AML and sanctions governance, risk assessments, policy oversight, and program effectiveness.

The role partners with senior compliance leadership to ensure controls meet regulatory expectations, including customer due diligence, transaction monitoring, investigations, and sanctions support.