BSA/AML Officer - US

The BSA/AML Officer independently tests and evaluates the effectiveness of BSA/AML, KYC, OFAC, and transaction monitoring controls to identify and rate risks for regulatory compliance. This role involves analyzing data to challenge control thresholds and alert logic, tracking open issues to closure, and preparing the organization for regulator exams and audits. The position requires a professional who can objectively report findings without proposing remedies, ensuring the business owns the fixes.