Deputy BSA Officer
Fintech · 20 postings open
- Location: New York
- Pay: Pay not stated
- Experience: 7+ yrs
- Posted: Posted
About the role
The team manages Adyen's anti-money laundering and sanctions program. The Deputy BSA Officer supports program oversight, develops AML frameworks, and conducts risk assessments. This role also involves training employees, ensuring regulatory filings, and updating policies and procedures.
Our summary of the posting; the original is on the Adyen careers page.
What the posting requires
- Required
- Presentations
- Reporting
- Executive management
- Bank Secrecy Act
- USA PATRIOT Act
- FinCEN
- BSA
- Guidelines
- AML
- Preferred
- Payment Service Provider
- FinTech
These tags are our reading of the posting. They can miss something; the original posting is the reference.
Do you qualify?
Each requirement checked against your resume, in about a minute. No account. Your resume is deleted when the verdict appears.