Deputy Bank Secrecy Officer

Job Summary

A company is looking for a Deputy Bank Secrecy Officer to support compliance and risk management efforts within the Legal department.

Key Responsibilities

• Support the BSA Officer in developing, implementing, and maintaining the BSA/AML/OFAC compliance program
• Conduct and oversee periodic BSA/AML risk assessments across products, services, and customer types
• Oversee transaction monitoring systems and investigate unusual or suspicious activity

Required Qualifications

• 5+ years of experience in BSA/AML/OFAC compliance within the financial services or fintech industry
• Solid understanding of regulatory requirements and industry standards (FinCEN, OFAC, FFIEC)
• Experience with transaction monitoring systems and conducting compliance investigations
• Experience with Customer Identification Programs to include both KYC and KYB
• Strong analytical, communication, and organizational skills