Deputy BSA Officer Position Available In Miami-Dade, Florida
Tallo's Job Summary: The Deputy BSA Officer position at CEX.IO in Miami, FL offers an estimated salary range of $65.2K - $84.9K a year. Responsibilities include ensuring compliance with U.S. regulatory requirements, overseeing risk-based BSA/AML/CTF programs, delivering high-quality reporting, updating compliance policies, and managing regulatory filings. Candidates need 3 years of BSA/AML compliance experience in fintech, MSBs, crypto, or traditional financial services, strong knowledge of BSA, AML, OFAC, and FinCEN frameworks, experience with investigations and AML systems, and excellent analytical, organizational, and communication skills. Certifications like CAMS, CRCM, or equivalent are preferred.
Job Description
Deputy BSA Officer
CEX.IO – 3.3
Miami, FL Job Details Contract Estimated:
$65.2K – $84.9K a year 1 day ago Qualifications Blockchain Regulatory reporting Anti-money laundering Mid-level 3 years CRCM Case management Financial services Bank Secrecy Act Certified Anti-Money Laundering Specialist Communication skills Full Job Description This role is responsible for ensuring that our compliance infrastructure fully aligns with U.S. regulatory requirements, including those established by FinCEN and OFAC. The ideal candidate should have hands-on experience with execution and possess a deep understanding of the compliance landscape for fintech companies or digital asset platforms.
Key Tasks:
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. Monitor and analyze complex scenarios related to customer due diligence, PEP exposure, adverse media, and other high-risk indicators. Ensure regulatory filings (SARs, CTRs) are completed accurately and on time. Manage transaction monitoring and alert review workflows to ensure timely escalation of suspicious activity. Lead internal compliance audits, identify control gaps, and drive remediation plans as well as involvement in regulatory examinations Coordinate responses to law enforcement inquiries and legal requests. Conduct enterprise-wide compliance training and maintain a culture of regulatory awareness. Oversee annual risk assessments to evaluate exposure across products, services, and user demographics. Ensure timely renewal of relevant registrations and licensing obligations (e.g., NMLS, MLO). Partner with Legal, Tech, and Revenue teams to enhance fraud prevention and risk mitigation systems.
Requirements:
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. Excellent analytical, organizational, and communication skills. Prior exposure to blockchain-based transactions or digital asset risk models is a plus.
