Florida Licensed Deputy BSA Officer
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
|
|
|
Job Description:
A company is looking for a Deputy BSA Officer responsible for
ensuring compliance with U.S. regulatory requirements.
Key Responsibilities
Oversee the execution and optimization of a risk-based BSA/AML/CTF
program
Deliver high-quality reporting to executive stakeholders on program
effectiveness and risk posture
Maintain and regularly update compliance policies and procedures in
accordance with state and federal guidelines
Required Qualifications
Minimum 3 years of BSA/AML compliance experience in fintech, MSBs,
crypto, or traditional financial services
Strong working knowledge of BSA, AML, OFAC, and FinCEN frameworks
and expectations
Experience managing investigations tied to higher-risk users,
complex financial flows, or cross-border activity
Familiarity with AML systems, case management tools, and regulatory
reporting protocols
Certifications such as CAMS, CRCM, or equivalent are highly
preferred
Keywords: VirtualVocations, Lake Forest , Florida Licensed Deputy BSA Officer, Other , Vista, California
|
Click
here to apply!
|
