New York Licensed AML/BSA Officer

Job Summary

A company is looking for an AML/BSA Officer.

Key Responsibilities

• Develop and maintain the AML/BSA program, policies, and procedures in alignment with NYDFS regulations
• Conduct enhanced due diligence on high-risk customers and prepare and submit SARs to FinCEN
• Lead AML training for employees and collaborate with internal and external auditors during AML audits

Required Qualifications

• 5+ years of extensive knowledge of BSA/AML and OFAC regulations, particularly in cryptocurrency
• 3+ years of experience with NYDFS BitLicense and compliance for MSB companies
• Certified Anti-Money Laundering Specialist (CAMS) certification
• Bachelor's degree in a related field (e.g., Law, Risk Management, Business)
• 3+ years of prior audit experience (compliance, financial, or accounting)