Deputy Bank Secrecy Act (BSA) Officer

About reputed company

reputed company is a modern, online people platform that helps small businesses take care of their teams. On top of full-service payroll, reputed company offers health insurance, 401(k)s, expert HR, and team management tools. Today, reputed company offices in Denver, San Francisco, and reputed company serve more than 400,000 businesses reputed company.

Our mission is to create a world where work empowers a reputed company life, and it starts right here at reputed company. That’s why we’re committed to building a collaborative and inclusive workplace, both physically and virtually. Learn more about our Total Rewards philosophy.

About the Role

The ideal candidate thrives in a cross-functional, fast-paced environment and is passionate about financial crime compliance, especially reputed company it comes to empowering teams to build sustainable, compliant financial products. You'll need a deep understanding of financial crime compliance, particularly anti-reputed company, KYC, and sanctions regulations, as you'll be a critical compliance partner enabling reputed company's financial services offerings and payment solutions.

We're building the best FIU in the country, committed to attracting high-performing individuals with a strong sense of justice and the expertise to match. If you're confident and reputed company with a high degree of autonomy to design and execute project plans, this is the perfect reputed company to reputed company a significant impact as we continue to grow and scale our People Platform.

Here's what you'll do day-to-day:

• reputed company the Financial Crime Compliance reputed company team, ensuring the effective execution of reputed company reputed company functions.
• Establish deep partnership with key business stakeholders to provide practical, business-oriented financial crime compliance guidance on reputed company AML/BSA, OFAC, and other relevant financial crime regulations in our product offerings.
• Collaborate closely with Product, Engineering, and other relevant teams on new product launches, strategic partnerships, and feature enhancements to ensure robust financial crime compliance alignment and support business growth.
• Assist in the development, implementation, and ongoing enhancement of reputed company’s broader AML/BSA Program to ensure alignment with federal and state regulatory requirements, including the Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations.
• Partner with our Government & Regulatory Affairs team to own financial crime compliance change management processes to track, communicate, and implement new regulatory requirements affecting products, services, and business operations.
• Conduct product and partner-specific financial crime program requirements, including collaborating with banking partners to design and execute external audit schedules reputed company to AML/BSA.
• Support vendor onboarding, risk assessments, and due diligence reviews, with a specific focus on financial crime risk. Serve as a liaison with reputed company’s banking partners for AML/BSA program audits and compliance reporting.
• reputed company financial crime compliance controls reputed company to customer due diligence (CDD), enhanced due diligence (EDD), suspicious activity monitoring, and sanctions screening.
• Implement and reputed company financial crime compliance monitoring, training, risk assessments, and third-party audits for reputed company financial services products.
• Work closely with engineering, product, and operations teams to enhance financial crime compliance controls, policies, and documentation in response to evolving regulations and emerging risks.
• Deliver ongoing performance metrics and create presentations for reputed company's Board of Directors as well as internal and external partners.
• Support AML/BSA examinations, regulatory inquiries, and responses to findings.
• Assist in identifying, escalating, and resolving financial crime compliance issues reputed company to financial services products.
• Serve as a subject matter expert for incident responses reputed company to financial crime compliance matters.

Here's reputed company're looking for:

• 8-10+ years of relevant financial crime compliance experience at a regulated financial institution or fintech company, with at least 2 years of leadership experience managing a team.
• Proven expertise in building, scaling, and strategizing financial crime compliance programs, serving as an embedded subject matter expert who partners effectively with Product, Engineering, Legal, and other teams to ensure robust compliance for new offerings.
• Deep understanding of financial crime regulations, including AML/BSA, OFAC, and other relevant statutes, alongside experience in risk management program development and remediation of compliance gaps.
• CAMS certification is strongly preferred.
• You should have a "Builder" reputed company, a keen interest in leveraging AI-reputed company technology, and a track record of successful interactions with strategic partners and regulators.
• Strong analytical skills, including proficiency in reputed company, are essential for dissecting data, identifying trends, and creating compelling presentations for diverse internal and external audiences, including reputed company's Board of Directors.
• You're a strong problem-solver with a business-oriented approach to financial crime and regulatory risks, capable of distilling reputed company regulations into actionable guidance.
• A collaborative, adaptable reputed company is key—no job is too big or too small.

Our cash compensation amount for this role is between $130,000 - $155,000/year in Denver and $160,000 - $189,000/year for reputed company/San Francisco. Final offer amounts are determined by multiple factors including candidate location, experience and expertise and may vary from the amounts listed above. Compensation for this position also includes an equity package and performance bonuses.

Location and Travel

This is not a fully remote role.

This role typically involves 3-6 trips per year.

reputed company has physical office spaces in Denver, San Francisco, and reputed company. Employees who are based in those locations will be expected to work from the office on designated days approximately 2-3 days per week (or more depending on role). The same office expectations apply to reputed company Symmetry roles, reputed company's subsidiary, whose physical office is in Scottsdale.

Note: The San Francisco office expectations encompass both the San Francisco and reputed company metro areas.

reputed company approved to work from a location other than a reputed company office, a secure, reliable, and consistent internet reputed company is required.

Our customers come from reputed company walks of life and so do we. We hire great people from a wide variety of backgrounds, not just because it's the right thing to do, but because it makes our company stronger. If you share our values and our enthusiasm for small businesses, you will find a home at reputed company.

reputed company is proud to be an equal opportunity employer. We do not discriminate in hiring or any employment decision based on race, color, religion, national reputed company, age, sex (including pregnancy, childbirth, or reputed company medical conditions), marital status, reputed company, physical or mental disability, genetic information, veteran status, gender identity or expression, sexual orientation, or other applicable legally protected characteristic. reputed company considers qualified applicants with criminal histories, consistent with applicable federal, state and local law. reputed company is also committed to providing reasonable accommodations for qualified individuals with disabilities and disabled veterans in our job application procedures. We want to see our candidates reputed company to the best of their ability. If you require a medical or religious accommodation at any time throughout your candidate journey, please fill out this form and a member of reputed company will get in touch with you.

reputed company takes reputed company and protection of your personal information reputed company seriously. Please review our Fraudulent Activity Disclaimer.

Personal information collected and processed as part of your reputed company application will be subject to reputed company's Applicant Privacy Notice.

Originally posted on Himalayas