BSA/AML Compliance Officer

Distro
Puerto Rico
Workplace: OnsiteFull timeUSD 50,000 - 70,000 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Integrity","Independence of judgment","Willingness to veto","Research","Board-level communication"]

Own a risk-based BSA/AML/OFAC compliance program for a FinCEN-registered MSB operating with a Puerto Rico IFE. Serve as the designated BSA Officer with authority for SAR determinations, SAR filing clocks, and FinCEN 314(a) handling, while governing sanctions screening, OFAC block/reject workflows, and high-risk onboarding/EDD triggers. Report to the Board on program health and oversee controls, training, independent testing, and examiner/audit remediation.

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FursaFursa
Distro
Distro
1 day ago

BSA/AML Compliance Officer

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Own a risk-based BSA/AML/OFAC compliance program for a FinCEN-registered MSB operating with a Puerto Rico IFE. Serve as the designated BSA Officer with authority for SAR determinations, SAR filing clocks, and FinCEN 314(a) handling, while governing sanctions screening, OFAC block/reject workflows, and high-risk onboarding/EDD triggers. Report to the Board on program health and oversee controls, training, independent testing, and examiner/audit remediation.
Location: Puerto Rico
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Own and maintain the risk-based BSA/AML program (CIP/KYB/KYC, beneficial ownership, EDD, ongoing monitoring, recordkeeping) across MSB and bank programs with decision documentation.
  • •Serve as designated BSA Officer with authority for SAR determinations, SAR filing clocks, continuing-activity reviews, confidentiality/no-tipping, and FinCEN 314(a) searches and handling.
  • •Report directly to the Board on program health, trends, and deficiencies (metrics/trends, not case-file detail).
  • •Govern sanctions screening and OFAC block/reject handling, including OFAC SLS ingestion/reconciliation, beneficiary screening, fuzzy matching disposition, and fail-closed behavior during outages.
  • •Proactively audit processes/monitoring dispositions and manage training, independent testing/audit remediation, examiner requests, and the residual-risk register.

Pay and Benefits

Salary: USD 50,000 - 70,000 annually

Key Requirements

  • •3+ years of BSA/AML compliance experience in a regulated financial institution, including direct Puerto Rico IFE/OCIF examination cycle experience.
  • •Hands-on SAR lifecycle ownership, including investigation/determination memos, filing clocks, continuing activity, and evidence of SAR decisioning authority.
  • •Working knowledge of BSA recordkeeping, funds-transfer recordkeeping, FinCEN 314(a), OFAC administration, and MSB compliance obligations.
  • •Experience with transaction monitoring/risk-scoring systems, KYB/KYC vendors, and auditing alert dispositions (false-positive rationale discipline).
  • •Risk management and/or financial-crimes audit experience (2+ years), plus strong research, writing, and Board-level communication skills.
Experience:3+ yearsFinancial servicesBSA/AMLSanctions complianceFinancial-crimes auditTransaction monitoring
Education:Bachelor's
Skills:IntegrityIndependence of judgmentWillingness to vetoResearchBoard-level communication
Certifications:CAMSCGSSCRCM
Languages:EnglishSpanish

Company Brief

Distro
Provides a SaaS platform to simplify app distribution and release management, helping developers and teams build, share, and deploy mobile and web app builds to testers and stores.
Industry: Developer Tools
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