Deputy BSA & Sanctions Officer

Join as a Deputy BSA & Sanctions Officer. In this role, you will support the design, execution, and ongoing enhancement of our global BSA/AML and Sanctions compliance program. You will oversee key components of the program, lead the annual risk assessment process, and ensure compliance with regulatory requirements. You will also partner cross-functionally with various teams and lead preparation for regulatory examinations and audits. The ideal candidate will have at least 6 years of experience in BSA/AML and Sanctions compliance, strong analytical and problem-solving skills, and a proven ability to operate independently. - Support the BSA Officer in the development, implementation, and ongoing enhancement of a comprehensive BSA/AML and Sanctions compliance program. - Oversee and manage key components of the BSA/AML and Sanctions program, including transaction monitoring, investigations, data validation, reporting, and recordkeeping functions. - Lead and execute the annual BSA/AML and OFAC risk assessment process, including risk identification, control evaluation, and documentation of findings with clear recommendations. - 6+ years of experience in BSA/AML and Sanctions compliance, including program management and regulatory engagement - Ability to work cross-functionally and influence stakeholders across business, product, and engineering teams - Excellent analytical and problem-solving skills, with the ability to assess risk and make sound, defensible decisions - Above all, integrity — the foundation for every role at - Strong understanding of risk assessments, control design, and program governance - Experience overseeing investigations, SAR filings, and regulatory reporting obligations - Strong working knowledge of U.S. BSA/AML regulations, OFAC requirements, and financial crimes compliance frameworks - Highly organized with strong project management capabilities and attention to detail - Proven experience managing regulatory exams, audits, and remediation efforts - Strong written and verbal communication skills, including the ability to present to senior management and regulators - Demonstrated ability to operate independently, take ownership of complex initiatives, and drive programs forward with minimal oversight - Prior experience as a BSA Officer, Deputy BSA Officer, or equivalent leadership role - Experience in fintech, digital assets, or high-growth regulated environments - Familiarity with transaction monitoring systems, sanctions screening tools, and case management platforms - CAMS, CGSS, or other relevant financial crimes certifications - Experience managing global or multi-jurisdictional compliance programs