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AVP/VP BSA Officer

New York, NY | Direct Hire

Post Date: 01/17/2017 Job ID: 11667 Industry: AML Transaction Analyst
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AVP/VP BSA Officer

The incumbent will implement and maintain the department’s KYC program and assist in meeting BSA/AML and other compliance requirements.

The main responsibilities will including developing, implementing and maintaining all aspects of the KYC program, acting as a liaison between the business, other internal departments (including the second and third lines of defense and external auditors) and regulators, and the provision of KYC procedures guidance and coaching.

We are looking for someone with a minimum of 5 years of relevant experience in compliance in a large commercial bank. The candidate should have a Bachelor’s degree or above, CAMs certification is preferred. A good understanding of bank deposit operations, lending activities and other related commercial banking is required. Extensive knowledge of BSA/AML/OFAC regulations is essential.

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Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

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