Florida Licensed Deputy BSA Officer

Job Summary

A company is looking for a Deputy BSA Officer responsible for ensuring compliance with U.S. regulatory requirements.

Key Responsibilities

• Oversee the execution and optimization of a risk-based BSA/AML/CTF program
• Deliver high-quality reporting to executive stakeholders on program effectiveness and risk posture
• Maintain and regularly update compliance policies and procedures in accordance with state and federal guidelines

Required Qualifications

• Minimum 3 years of BSA/AML compliance experience in fintech, MSBs, crypto, or traditional financial services
• Strong working knowledge of BSA, AML, OFAC, and FinCEN frameworks and expectations
• Experience managing investigations tied to higher-risk users, complex financial flows, or cross-border activity
• Familiarity with AML systems, case management tools, and regulatory reporting protocols
• Certifications such as CAMS, CRCM, or equivalent are highly preferred