About the role

We are looking for a highly motivated and experienced BSA/AML Compliance Officer to join our team in New York City. Reporting directly to the Head of Compliance, this role is critical in ensuring our organization meets and exceeds all regulatory expectations.

As the BSA/AML Compliance Officer, you will lead the design, implementation, and maintenance of Comun’s BSA/AML compliance program. Your primary responsibility will be to ensure adherence to applicable regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, FinCEN regulations, OFAC sanctions, and FATF recommendations.

What you’ll do:

You are:

Requirements: