Job Description
Job Title: Compliance Manager - Deputy BSA/AML Officer
Location: New York, NY
Job Summary:
Join our team as a Compliance Manager, where you'll play a crucial role in shaping and managing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related compliance programs. You'll ensure regulatory adherence, conduct complex investigations, and provide strategic advice to senior management. This position is perfect for a strategic thinker ready to implement effective compliance policies in a dynamic FinTech setting.
Key Responsibilities: Support the BSA Officer in daily AML program operations, including monitoring and risk assessments. Lead investigations into suspicious activities and manage the filing of necessary reports. Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes. Develop and update compliance policies and procedures in response to regulatory chan...