Chief Compliance Officer, BSA Officer
OnHires
Posted: 10/20/2026
Field Compliance Administrator – Contract Talent
Robert Half
Posted: 10/20/2026
Senior Associate Scientist, Investigations and Compliance Specialist
Pfizer
Posted: 10/20/2026
Director of Safety and Compliance
Air Methods
Posted: 10/20/2026
Senior Export Compliance Specialist
Formfactor
Posted: 10/20/2026ERP
Regulatory Affairs Specialist
Medtronic
Posted: 10/20/2026
Head of Compliance Product
Elliptic
Posted: 10/20/2026Head of Compliance Product
Elliptic
Posted: 10/20/2026
Network Compliance, Risk Administrator
Independent Health
Posted: 10/20/2026AWSCloudCyber Security
Retail Compliance and QC Analyst
Origin Bank
Posted: 10/20/2026
Senior Compliance Risk Manager – Broker/Dealer
USAA
Posted: 10/20/2026
Associate Director, Compliance
CrossCountry Mortgage, LLC
Posted: 10/20/2026
Regulatory Affairs Supervisor
Cardinal Health
Posted: 10/20/2026Vault
Senior Director – Solutions, Regulatory Communications
Broadridge
Posted: 10/20/2026
Senior Director, Global Regulatory Lead – Neuroscience
Bristol Myers Squibb
Posted: 10/20/2026
Regulatory Affairs Specialist
Better Being
Posted: 10/20/2026
Compliance Analyst
National Association of Insurance Commissioners (NAIC)
Posted: 10/20/2026AWSCloud
Regulatory Affairs Specialist
Medtronic
Posted: 10/20/2026
Manager, Regulatory Strategy
Consumers Energy
Posted: 10/20/2026
Senior Advisor, Transmission Strategy, Regulatory Engagement
Eversource Energy
Posted: 10/20/2026Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates extensive expertise in BSA/AML compliance, including the management of policies, procedures, and risk assessments within a US-regulated financial institution. Proficient in drafting and filing SARs, conducting due diligence, and overseeing compliance frameworks in the context of money services businesses and cryptocurrency.
Highest-signal resume keywords
BSA/AML Compliance ExperienceDesignated BSA Officer ExperienceDrafting and Filing SARsOFAC Sanctions ExperienceKYC/EDD Standards Management
About the role
Key responsibilities & impact- Serve as the designated BSA Officer and Chief Compliance Officer for the company’s US Money Services Business
- Report to the Board and work closely with the Global Chief Compliance Officer on framework and policy
- Own BSA/AML and OFAC policies, procedures, enterprise-wide risk assessment, training and alignment with the group compliance framework
- Oversee fiat and on-chain transaction monitoring, alert disposition, investigation standards and case documentation
- Draft, approve and file SARs within the 30-day timeline; conduct continuing-activity reviews and maintain SAR confidentiality
- Manage OFAC screening across customers, counterparties, wallet addresses and geolocation; adjudicate matches and handle blocked/rejected transaction reporting
- Handle 314(a) responses, subpoenas, law-enforcement requests and 314(b) information sharing
- Set KYC/EDD standards, customer risk ratings, approval of high-risk and PEP relationships, and exit decisions
- Oversee due diligence, configuration and performance of KYC, screening and blockchain-analytics vendors
- Conduct BSA/OFAC assessments of new products, payment methods and partner integrations before launch
- Manage IRS BSA examinations, FinCEN inquiries, sponsor-bank audits and independent reviews, with evidence-based remediation of findings
- Manage FinCEN MSB registration and report to the Board on programme status, filings, findings and emerging risk
- Keep the programme examination-ready and support US growth with banking partners, card acquirers and new integrations
- Make filing, exit and escalation decisions independently without commercial approval
Requirements
What you’ll need- 7+ years of BSA/AML compliance experience in a US-regulated financial institution: MSB, money transmitter, bank, broker-dealer or regulated fintech
- At least 3 years as a designated BSA Officer, Deputy BSA Officer or equivalent with filing authority
- Hands-on programme ownership at a crypto exchange, VASP, crypto-native MSB or payments/fintech MSB
- Deep working knowledge of the BSA/FinCEN MSB regime: 31 CFR Parts 1010 and 1022, SAR and CTR filing, the Funds Transfer and Travel Rules, MSB registration, and FIN-2019-G001
- Direct experience drafting and filing SARs
- OFAC sanctions experience, including crypto-specific exposure: SDN-listed wallet addresses, mixers and sanctioned exchanges
- Experience preparing for and responding to examinations, independent reviews or sponsor-bank due diligence
- Track record of holding filing, exit or programme-adequacy positions under commercial pressure
- Hands-on use of AI tools in compliance work
- Fluent professional English, with writing suitable for regulator and Board review
- US-based, with the right to work in the US without sponsorship
- Willing to be named as BSA Officer to FinCEN and banking partners
- Background check required
- Nice to have: blockchain analytics experience with Chainalysis, Elliptic, TRM, Scorechain or equivalent
- Nice to have: direct IRS BSA examination or FinCEN inquiry experience
- Nice to have: sponsor-bank or banking-partner relationship management for an MSB
- Nice to have: Visa/Mastercard crypto programme and acquirer compliance exposure
- Nice to have: state money transmitter licensing experience
- Nice to have: Board, audit committee or regulator presentation experience
- Nice to have: cross-border compliance exposure in the EU, UK or Canada
- Nice to have: CAMS, CCAS, CFE, CRCM or comparable qualification
Benefits
Comp & perks- A statutory role with real authority, direct Board access and documented independence
- Real ownership: you run the US programme and shape how it supports the company’s growth
- Remote setup within the US
- Periodic in-person time at the European HQ
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
BSA/AML PoliciesTransaction MonitoringRisk AssessmentSAR FilingKYC/EDD StandardsOFAC ScreeningBlockchain AnalyticsCompliance FrameworksFinCEN InquiriesIRS BSA Examinations
Soft Skills
Communication SkillsDecision-MakingProblem-SolvingLeadershipCollaboration
Tools & Technologies
AI Tools in ComplianceChainalysisEllipticTRMScorechain
Certifications & Qualifications
CAMSCCASCFECRCM
Industry Keywords
Money Services BusinessFintechCrypto ExchangeRegulated Financial InstitutionMSB RegistrationSanctioned ExchangesCross-Border ComplianceState Money Transmitter LicensingBoard PresentationSponsor-Bank Relationship Management