# Deputy BSA Officer

**Company**: Adyen
**Location**: New York
**Experience**: senior
**Job type**: full-time
**Salary**: $180,000 - $230,000
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/adyen/jobs/8256549?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_532d6bd5-0b8

## Description

As the Deputy BSA Officer at Adyen, you will support the U.S. BSA Officer and Canada AML Officer in managing and overseeing Adyen's AML and Sanctions program.

Responsibilities:

- Act as a liaison for internal and external audits, as well as regulatory examinations.

- Develop AML frameworks for an evolving product suite, including banking, issuing, and lending.

- Support the BSA Officer and broader Compliance team in conducting regular risk assessments, evaluating the effectiveness of existing controls, and identifying areas for improvement.

- Develop and conduct BSA/AML training programs for employees across various departments.

- Ensure the timely escalation and reporting of Suspicious Activity Reports (SARs) and other regulatory filings as needed.

- Collaborate with the BSA Officer and other compliance team members to review and update the bank's BSA/AML policies and procedures.

- Supervise and mentor junior BSA/AML staff.

Requirements:

- 7-10 years of experience in a Senior AML/Sanctions role.

- Strong knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN guidelines, and other relevant BSA/AML/OFAC regulations.

- Experience effectively navigating regulatory examinations.

- Ability to develop presentations and report on topics to Executive level management.

- Analytical thinker with the ability to convey Compliance requirements to stakeholders.

- Strong sense of initiative and self-motivation.

The annual base salary range for this role is $180,000 - $230,000.

## Skills

### Required
- Bank Secrecy Act
- USA PATRIOT Act
- FinCEN guidelines
- BSA/AML/OFAC regulations
- AML frameworks
- regulatory examinations
- risk assessments
- compliance training
- Suspicious Activity Reports

### Nice to have
- Payment Service Provider
- FinTech
- Senior AML/Sanctions role

---

Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/adyen/jobs/8256549?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)