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

Job Tags

Similar Jobs

ASRC Federal Holding Company

Zero Trust Network Access Architect/Engineer Job at ASRC Federal Holding Company

Position Description:ASRC Federal is actively hiring a Senior Zero Trust Network Architect / Principal Engineer in support of our Defense Counterintelligence Security Agency (DCSA) program based out of Quantico, VA.We are seeking an industry-leading cybersecurity expert... 

H&H Recruiting

Paid CDL Training-Start with zero experience Job at H&H Recruiting

 ..., retirement & moreJob Security - Always in demand, always movingFreedom of the Open Road - No cubicles, no bosses hoveringPaid CDL Training - Start with zero experienceWho We're Looking For:Hardworking, responsible individualsVeterans, career changers, recent grads-all... 

Vets Hired

Fiber Splicer Job at Vets Hired

 ...Job Description Job Description Job Summary The Fiber Splicer is responsible for installing, splicing, testing, repairing, and maintaining fiber optic cable networks. The role supports fiber-to-the-home (FTTH) infrastructure, performs network troubleshooting, maintains... 

SonSoft Inc.

Salesforce Developer/Admin Job at SonSoft Inc.

 ...Job Description At least 2 years of experience in Salesforce development and implementations Skills with good command on Apex...  ...On-Premise systems like Siebel, OMS and Java Based Systems. Develop Web Services classes on Force.com platform and WSDL Generation... 

Acuitymri

Inpatient Coder - Remote (1192) Job at Acuitymri

 ...INPATIENT CODING OPPORTUNITY - WORK FROM HOME AcuityMRI is working with a hospital that has an immediate need for an Inpatient Coder. This is a direct-hire position with the hospital (NOT contract or temp-to-perm)! FLEXIBLE HOURS, FULLY REMOTE, Paid Time Off! NATIONWIDE...