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.