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Bank Secrecy Act Officer

Bitcoin Depot Atlanta, GA

  • Posted: over a month ago
  • Full-Time
Job Description

Bank Secrecy Act Officer


The Bank Secrecy Act Officer will be responsible for oversight of the Company's regulatory compliance program including, but not limited to:

  • Bank Secrecy Act (BSA);
  • Anti-Money Laundering (AML);
  • Office of Foreign Assets Control (OFAC) and sanctions; and
  • Anti-Bribery & Corruption (ABC) / Code of Ethics.


The BSA Officer will oversee an array of compliance activities, but will manage a team of professionals responsible for daily compliance, risk  and operational functions that support the overall Compliance framework.   This includes (but is not limited to):

  • Act as the Company's Bank Secrecy Act (BSA) Officer; Officer of Foriegn Assets Control (OFAC) Officer; and other such roles mandated by regulation;
  • Report all applicable compliance Key Performance Indicator (KPI) and Key Risk Indicator (KRI) metrics to the Compliance Officer and Company leadership;
  • Act as the primary point of contact, along with the Compliance Officer, for all regulatory examiners and auditors;
  • Maintain all BSA / AML / OFAC compliance policies;
  • Provide BSA / AML / OFAC guidance/mentoring;
  • Register as the Company's primary Financial Crimes Enforcement Network (FinCEN) 314b contact and act as the primary contact for any applicable law enforcement request;
  • Provide BSA / AML / OFAC input on all Company new initiatives;
  • Report to the Compliance Officer any staffing or technology issues or gaps that impact the overall effectiveness of the Compliance program;
  • Maintain oversight of BSA / AML / OFAC program reviews,  procedure development, red flag development;  gap analysis, risk assessments, and training development;
  • Support Model Risk Management (MRM) including system tuning & optimization, model validations, and coverage assessments;
  • Support international BSA / AML / OFAC efforts; and
  • Supports BSA / AML / OFAC Vendor Management and Business Continuity efforts.

Required Qualifications

  • Bachelor's degree in Business, Finance, or related field;
  • Six years of relevant compliance related experience covering a broad range of regulatory topics (e.g.; anti-money laundering, fraud, economic sanctions, and anti-corruption and bribery);
  • Strong leadership skills and ability to influence others;
  • Experience managing projects across multiple functional areas and dealing with multiple business partners;
  • Excellent oral, written, critical thinking, problem solving and interpersonal skills;
  • Demonstrated knowledge of laws, regulations, regulatory guidance, and rules impacting the financial services and crypto currency industries;
  • Sound understanding of compliance and operational risks and internal control frameworks;
  • Strong analytical / research skills coupled with ability to effectively summarize findings in a succinct and organized manner;
  • Ability to grasp complex processes quickly and be able to identify risks and compensating controls;
  • Excellent problem solving abilities and results oriented; able to make decisions independently;
  • Excellent organization skills and attention to detail; and
  • Experience working within an MSB.

Preferred Qualifications

  • Certified Anti-Money Laundering Specialist.


  • Competitive Salary
  • 401K Matching
  • Generous PTO
  • Health benefits offered with a company contribution towards premiums
  • Wellness benefits
  • Revenue Sharing Plan
  • Casual dress environment when in office
  • Monthly company celebrations
  • Advancement opportunities based on results
  • Weekly catered lunches
  • Premium coffee and tea provided by Buckhead Beans

Bitcoin Depot


Atlanta, GA


Finance and Insurance

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