BSA Officer Job at Rutherford Search, Miami, FL

  • Rutherford Search
  • Miami, FL

Job Description

About the job

Rutherford has been retained on a senior financial crime search for a global digital assets firm. This role will lead the firm's BSA/AML function in the US, covering BSA/AML/FCC for all US states.

Responsibilities:
  • Provide AML and Financial Crime training to the wider business.
  • Establish and maintain BSA/AML compliance programs that meet all applicable regulatory requirements
  • Recruit, develop, and manage a skilled team to meet BSA/AML requirements, covering essential tasks such as OFAC screening, customer due diligence (CDD) and transaction monitoring
  • Advise and train product and operations teams to support the creation of products and processes that align with regulatory requirements
Requirements:
  • 8 - 12+ years of AML/BSA experience, with strong cross-boarder payments experience.
  • SME knowledge across relevant AML/BSA regulations across the US.
  • In-depth MTL experience and knowledge
  • Experience developing an AML risk management function and advising on relevant AML topics.
  • Team management experience.
  • Strong benefits package, equity options and compensation package.

Salary banding for this position is $160,000 to $200,000 per annum.

For more information about this position, please get in touch with Jackson Baker.
Email: jackson@rutherfordsearch.com
Phone: +1 332 256 0130

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