Deputy BSA Officer

What you’d do

Support the BSA Officer and Compliance team on AML frameworks across banking, issuing and lending products, including risk assessments, audits and regulatory exams, SAR escalation, and BSA/AML training for staff. Found on the employer's careers page on Oct 18, 2026. Apply through the link.

You’ll need

• 7-10 years in senior AML/sanctions role
• BSA or Deputy BSA Officer experience at regulated institution
• Knowledge of Bank Secrecy Act and USA PATRIOT Act
• FinCEN and OFAC regulations knowledge
• FinTech or Payment Service Provider experience preferred