💼 Full-Time Position

Compliance Manager - Deputy BSA/AML Officer

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SSi People
📍 New York, New York, United States
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Location
New York, United States
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Posted
June 13, 2026
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Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

Job Title: Compliance Manager - Deputy BSA/AML Officer
Location: New York, NY



Job Summary:
  • Join our team as a Compliance Manager, where you'll play a crucial role in shaping and managing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related compliance programs. You'll ensure regulatory adherence, conduct complex investigations, and provide strategic advice to senior management. This position is perfect for a strategic thinker ready to implement effective compliance policies in a dynamic FinTech setting.


    • Key Responsibilities:
  • Support the BSA Officer in daily AML program operations, including monitoring and risk assessments.
  • Lead investigations into suspicious activities and manage the filing of necessary reports.
  • Oversee Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
  • Develop and update compliance policies and procedures in response to regulatory chan...