Deputy BSA Officer, Financial Crime Compliance & Risk
Ladders · United States · 3 mo ago
RemoteRemoteFinance$176k–$259k/yrFull-time
Responsibilities
- Lead the development and execution of financial crime compliance strategies
- Conduct comprehensive risk assessments for card programs and services
- Implement performance monitoring mechanisms using KPIs and operational metrics
- Absorb the administration of the global financial crime compliance program
- Cultivate relationships with bank partners and internal compliance teams
Qualifications
- 13+ years of experience with a Bachelor's degree in Law, Economics, Business Administration, or related field; advanced degree preferred
- 10+ years in risk management within financial services or fintech, with leadership advancement
- 8+ years of experience managing people in a global environment
- Expert knowledge of AML/BSA regulations and related federal laws in the US and EU
- Strong analytical skills with proficiency in data analysis and risk assessment techniques
Benefits
- Flexible working environment with options for remote or in-office work
- Multiple health insurance options for employees
- Flexible time off policy allowing employees to take what they need
- Retirement savings program with company contributions
- Equity offerings and Employee Stock Purchase Program
Pay
- $175,800 – $258,500 annually
Schedule
- Remote - US based candidates only, no visa sponsorship available