New York Licensed AML/BSA Officer

A company is looking for an AML/BSA Officer. Key Responsibilities Develop and maintain the AML/BSA program, policies, and procedures in alignment with NYDFS regulations Conduct enhanced due diligence on high-risk customers and prepare and submit SARs to FinCEN Lead AML training for employees and collaborate with internal and external auditors during AML audits Required Qualifications 5+ years of extensive knowledge of BSA/AML and OFAC regulations, particularly in cryptocurrency 3+ years of experience with NYDFS BitLicense and compliance for MSB companies Certified Anti-Money Laundering Specialist (CAMS) certification Bachelor's degree in a related field (e.g., Law, Risk Management, Business) 3+ years of prior audit experience (compliance, financial, or accounting)

Apr 11, 2025 - 16:15

A company is looking for an AML/BSA Officer. Key Responsibilities Develop and maintain the AML/BSA program, policies, and procedures in alignment with NYDFS regulations Conduct enhanced due diligence on high-risk customers and prepare and submit SARs to FinCEN Lead AML training for employees and collaborate with internal and external auditors during AML audits Required Qualifications 5+ years of extensive knowledge of BSA/AML and OFAC regulations, particularly in cryptocurrency 3+ years of experience with NYDFS BitLicense and compliance for MSB companies Certified Anti-Money Laundering Specialist (CAMS) certification Bachelor's degree in a related field (e.g., Law, Risk Management, Business) 3+ years of prior audit experience (compliance, financial, or accounting)