Senior VP, BSA/AML & Sanctions Compliance

Confidential; Town of Florida (NY); On-site; USD 180,000 - 260,000; Full time

Job summary

Confidential, a financial institution in the United States, seeks an experienced SVP, Compliance Officer to lead BSA/AML, OFAC, CDD/EDD, and KYC programs. The role advises executive management and strengthens the institution's financial crimes framework.

The position requires managing risk assessments, investigations, and regulatory filings, while fostering a culture of compliance and professional development within the team.

Qualifications

• Bachelor's degree required; CAMS certification preferred.
• 7+ years in BSA/AML, OFAC, and financial crimes compliance within a financial institution.
• Strong knowledge of BSA/AML, KYC, CIP, CDD/EDD, SAR/CTR, and sanctions.
• Experience managing compliance programs, risk assessments, investigations, and regulatory reporting.
• Proven leadership, analytical, and communication skills; fluent in English and Spanish.

Responsibilities

• Lead BSA/AML, OFAC, sanctions compliance program oversight, policies, and risk assessments.
• Oversee transaction monitoring, SAR/CTR filings, and case management processes.
• Support regulatory examinations, audits, and governance reporting.
• Develop training programs and promote a culture of compliance.
• Mentor and develop compliance personnel and oversee department priorities.

Skills

Leadership

Analytical skills

Communication

Bilingual English/Spanish

Education

Bachelor's degree

CAMS certification preferred

Job description

Confidential, a financial institution in the United States, seeks an experienced SVP, Compliance Officer to lead BSA/AML, OFAC, CDD/EDD, and KYC programs. The role advises executive management and strengthens the institution's financial crimes framework.

The position requires managing risk assessments, investigations, and regulatory filings, while fostering a culture of compliance and professional development within the team.