Deputy BSA & Sanctions Officer, Americas

Job Description

• Assisting with the development and maintenance of a comprehensive BSA/AML and OFAC compliance program.
• Managing the BSA program, ensuring monitoring, investigation, and reporting functions are performed.
• Assisting with risk assessments and updating policies and procedures.
• Evaluating the effectiveness of controls and proposing enhancements.
• Ensuring timely review of high-risk customers and maintaining accurate records.
• Completing and filing Suspicious Activity Reports (SARs) and Voluntary Self Disclosures (VSDs).
• Contributing to reporting on key risk and performance indicators.
• Partnering with Product Owners, Legal, and Compliance teams to drive compliance.
• Preparing for and responding to regulatory requests and examinations.
• Managing special projects as assigned.

• Minimum of 5 years of relevant experience in financial crimes compliance at a regulated financial institution.
• Knowledge of laws, regulations, and guidance governing client due diligence (e.g., USA PATRIOT Act, FinCEN / OFAC rules).
• Experience working with high-risk client groups and improving onboarding processes.
• Excellent written and verbal communication skills.
• Professional experience with cryptocurrencies is advantageous.
• Professional certification (e.g., ACAMS, ICA) preferred.
• Must be located in Dallas and work a hybrid schedule (4 days in office).

• Competitive salary and meaningful equity.
• Hybrid schedule.
• Comprehensive health, dental, and vision benefits.
• Unlimited vacation policy.
• Latest Apple equipment.
• Performance-based bonuses.
• Opportunities to travel to global hubs.
• Work from Anywhere Policy (20 days per year).