Adyen
Deputy BSA Officer
$180K–$230K
New York · Full-time · Posted Oct 8, 2026
- Experience
- 7-10 years in a senior AML/Sanctions role at a regulated financial institution.
About the job
Supports the U.S. BSA Officer and Canada AML Officer in overseeing Adyen’s AML and sanctions program, including regulatory compliance, risk management, reporting, and staff guidance.
What you'll do
- Liaise with internal and external auditors and regulatory examiners; help develop AML frameworks for banking, issuing, and lending products.
- Support risk assessments, control reviews, policy updates, training, and timely escalation and reporting of SARs and other regulatory filings.
- Mentor junior BSA/AML staff and help manage departmental workflow and performance goals.
What they ask for
- 7-10 years of experience in a senior AML/Sanctions role at a regulated financial institution.
- Strong knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN guidelines, and relevant BSA/AML/OFAC regulations.
- Experience navigating regulatory examinations focused on AML and sanctions programs.
- Ability to develop presentations and report to executive-level management.
Nice to have
- Payment Service Provider or FinTech experience.
Pay
$180,000 - 230,000 USD annual base salary
Model-written summary · the original posting is authoritative