Deputy Compliance Officer

5+ years of AML/BSA senior manager compliance experience in an MSB, fintech, or cryptocurrency business. Demonstrated experience supporting compliance programs, risk assessments, and governance documentation. Bachelor’s degree in business, finance, or related field required. CAMS or similar professional certification preferred.

Assist CCO with implementation, documentation, and maintenance of BSA/AML and sanctions compliance programs. Support annual enterprise risk assessment for U.S. and Canada. Draft and update compliance policies and procedures. Coordinate responses for independent testing, audits, and examinations. Support daily AML operations including transaction monitoring, investigations, SAR preparation, and sanctions screening. Support quality assurance reviews of cases, SARs, and alerts. Assist with risk-based tuning of monitoring systems. Prepare compliance metrics and program reporting. Provide program oversight for compliance obligations in U.S. and Canada. Monitor regulatory developments and summarize potential impacts. Assist with risk assessments for new products and geographies. Support design and implementation of new controls. Assist in development and delivery of compliance training programs. Promote awareness of compliance responsibilities. Serve as secondary contact for regulatory and audit requests.