BSA/AML/OFAC Compliance Audit Associate

New York, NY | Direct Hire

Post Date: 05/16/2016 Job ID: 11342 Industry: Compliance Analyst, Compliance Assistant
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BSA/AML and OFAC Compliance Audit Associate

(Expanding Foreign Bank located in Manhattan)

Responsible for supporting the oversight, design and execution of audit coverage for the AML program, including consisting of BSA, AML, OFAC and related regulatory requirements, as well as and the compliance program.

Job duties include but are not limited to planning and conducting scheduled audit, evaluating corrective action, updating audit strategy and program, and executing other assignments.

We are looking for someone who have has Bachelor’s degree or above with at least 2 years of working experience in related to BSA/AML Compliance and Auditing in banking industry. Strong communication and writing skills are required. CAMS Certification is highly preferred.

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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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