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Ant Group-Deputy BSA/AML Officer-US FCC
Job
Ant Group
Sunnyvale, CA (In Person)
$215,000 Salary, Full-Time
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Job Description
Ant Group-Deputy BSA/AML Officer-US FCC
Risk Management-Risk Strategy Operation Basic information
Location:
Sunnyvale Working years: More than 10 yearsDepartment:
Ant Group Education background: Undergraduate Release time: 2026.04.29 Job description Job Description The Deputy BSA-AML Officer for AUS Merchant Services supports the BSA Officer in executing the U.S. Bank Secrecy Act, USA PATRIOT Act, and Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) requirements. The role is responsible for managing and conducting complex investigations, overseeing the escalation and resolution of potential suspicious activity, reviewing and/or drafting Suspicious Activity Reports (SARs), performing partner risk assessments, and conducting due diligence on foreign agent/counterparties. The Deputy BSA-AML Officer also contributes to the continuous enhancement of the BSA-AML program, helping to strengthen improve effectiveness, and adapt to emerging risks. This role is well-suited for a seasoned professional with strong investigative and analytical skills, who brings sound judgement and the ability to challenge assumptions and think critically in a highly regulated, multinational financial environment. Main Responsibilities- Conduct and oversee investigations into potentially suspicious activity, including escalated or referred cases from monitoring systems, frontline teams, or other departments.
- Own the timely and accurate filing of SARs, and other reports required by
U.S. AML
laws, and assist with law enforcement information requests.- Review and/or draft high-quality SARs in accordance with regulatory requirements and internal procedures.
- Perform enhanced due diligence (EDD) on high-risk partners, including onboarding reviews and periodic refreshes.
- Conduct foreign agent/counterparty due diligence to evaluate BSA/AML exposure and determine the appropriate level of risk mitigation.
- Assist in identifying patterns, typologies, or trends in AML that may impact the organization.
- Support regulatory examinations, audits, and internal reviews by preparing materials and participating in walkthroughs.
- Support remediation and corrective-action plans for any deficiencies, ensuring sustainable compliance improvements.
- Ensure robust U.S.-specific training programs for employees, management, and the Board, fostering strong awareness and internal controls.
- Advocate for U.S. regulatory interests at the global governance level, maintaining compliance independence and organizational trust.
- Ensure the maintenance of all records required by
U.S. AML
laws, including theBSA, USA PATRIOAT
Act, and other related state and federal laws. Job Requirement Qualifications- >15 years in financial crime, BSA/AML compliance.
- Ability to translate complex regulatory requirements into actionable enterprise policies while defending U.S. interests in a multinational matrix.
- Demonstrated ability to assess risk related to third-party or partner relationships.
- Experience drafting or reviewing SARs and conducting high-quality investigations.
- Ability to work independently and exercise sound judgment under pressure.
- Independent thinker with integrity, resilience, and strong judgement.
- Exceptional written/oral communication and writing skills.