Advises on complex compliance matters for acquiring, banking, issuing, and other financial products. Partners with commercial, legal, risk, scheme, and operations teams to assess AML/CFT, regulatory, financial crime, and scheme risks. Supports prohibited and restricted lists, compliance workflow automation, escalation frameworks, and cross-functional initiatives. Requires deep expertise in card issuing, banking products, fintech regulations, and North American licensing requirements.

Serve as Deputy BSA Officer supporting U.S. BSA and Canada AML programs. Oversee AML and sanctions frameworks, risk assessments, controls, regulatory examinations, audits, employee training, SARs and regulatory filings. Update policies for regulatory and product changes, collaborate with Compliance stakeholders, and supervise junior staff. The role requires strong knowledge of BSA/AML, sanctions, FinCEN, OFAC, and related regulations, with experience at a regulated financial institution or fintech.