Deputy BSA Officer

The role

You will support the U.S. BSA Officer and Canada AML Officer to manage and oversee Adyen's AML and Sanctions program. This includes developing AML frameworks, conducting risk assessments, and managing training programs.

What you will do

• Act as a liaison for internal and external audits and regulatory examinations
• Develop AML frameworks for an evolving product suite
• Support the BSA Officer and Compliance team in conducting regular risk assessments
• Develop and conduct BSA/AML training programs for employees
• Ensure timely escalation and reporting of Suspicious Activity Reports (SARs) and other regulatory filings
• Collaborate to review and update the bank's BSA/AML policies and procedures
• Supervise and mentor junior BSA/AML staff

Required qualifications

• 7-10 years experience in a Senior AML/Sanctions role at a regulated financial institution
• Strong knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN guidelines, and other relevant BSA/AML/OFAC regulations
• Experience navigating regulatory examinations focused on the bank's AML and Sanctions programs
• Ability to develop presentations and report on topics to Executive level management
• Ability to adapt to a very dynamic environment and handle multiple priorities
• Analytical thinker who can convey Compliance requirements to stakeholders of diverse professional backgrounds
• Strong sense of initiative and self-motivation

Nice to have

• Payment Service Provider or FinTech experience

About the company

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. They are a financial technology platform.