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Job

Deputy BSA Officer

  • Location

    Remote; Los Angeles Area (Preferred, for travel purposes)

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    Competitive + Bonus

  • Contact:

    Kayla Bane

  • Contact email:

    k.bane@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    3 months ago

  • Expiry date:

    2022-03-28

  • Startdate:

    ASAP

A Banking client of ours is in the process of developing a 100% new, digital bank, and is looking for a Deputy BSA Officer to provide ongoing administration of the FinCrime program for the digital banking unit, ensuring adherence to all bank policies and procedures related to BSA, AML, and OFAC, with thorough understanding of the digital bank’s business model and pertinent risks.

Backed by the stability and capital of a large banking institution and with the flexibility and fast-paced environment of a startup, this is a unique opportunity to be an integral component in the build out of a new digital bank.


Responsibilities:

  • Oversee all aspects of BSA, AML, and OFAC program for the digital banking arm, maintaining proficient knowledge of all related rules and regulations, including changes in regulatory landscape; implement policy and procedural enhancements as necessary
  • Serve as an in-house expert of financial crimes compliance, providing advice and guidance specific to digital banking risks, providing specific direction to Customer Intelligence and FIU teams.
  • Coordinate and assist in administration of independent, state and federal regulator, and auditor examinations/reviews ensuring applicable action is taken to correct deficiencies
  • Propose program changes to the Chief BSA Officer and any applicable senior management as appropriate
  • Develop and implement program analytics to monitor financial crimes compliance program risks
  • Assist with the implementation of monitoring and screening technology platforms to support the digital bank

 

Requirements:

  • At least 8-10+ years' experience in FinCrime/Compliance roles within a regulated financial institution
  • 3+ years managing a regulated institution’s BSA/AML program acting in a BSA or Deputy BSA Officer capacity
  • Experienced in fraud detection methodologies, best practices in financial services regulation, and emerging financial crime and money laundering typologies pertaining to digital banking
  • Experience in creation and development of key financial crimes compliance program components including policies and procedures, AML/CTF, Sanctions, Transaction Monitoring, Customer Due Diligence and High-Risk Customer reviews

 

You can apply by selecting the “Apply” button below or by contacting me directly.

As a Fintech Compliance, Financial Crime & Legal market specialist, I am partnered with a myriad of large and small Fintech Companies across the country. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:

Kayla Bane, k.bane@hamlynwilliams.com or (619) 326-3672

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