Florida Licensed Deputy BSA Officer

A company is looking for a Deputy BSA Officer responsible for ensuring compliance with U.S. regulatory requirements. Key Responsibilities Oversee the execution and optimization of a risk-based BSA/AML/CTF program Deliver high-quality reporting to executive stakeholders on program effectiveness and risk posture Maintain and regularly update compliance policies and procedures in accordance with state and federal guidelines Required Qualifications Minimum 3 years of BSA/AML compliance experience in fintech, MSBs, crypto, or traditional financial services Strong working knowledge of BSA, AML, OFAC, and FinCEN frameworks and expectations Experience managing investigations tied to higher-risk users, complex financial flows, or cross-border activity Familiarity with AML systems, case management tools, and regulatory reporting protocols Certifications such as CAMS, CRCM, or equivalent are highly preferred

May 23, 2025 - 17:30

A company is looking for a Deputy BSA Officer responsible for ensuring compliance with U.S. regulatory requirements. Key Responsibilities Oversee the execution and optimization of a risk-based BSA/AML/CTF program Deliver high-quality reporting to executive stakeholders on program effectiveness and risk posture Maintain and regularly update compliance policies and procedures in accordance with state and federal guidelines Required Qualifications Minimum 3 years of BSA/AML compliance experience in fintech, MSBs, crypto, or traditional financial services Strong working knowledge of BSA, AML, OFAC, and FinCEN frameworks and expectations Experience managing investigations tied to higher-risk users, complex financial flows, or cross-border activity Familiarity with AML systems, case management tools, and regulatory reporting protocols Certifications such as CAMS, CRCM, or equivalent are highly preferred