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Junior BSA Assistant

New York, NY | Direct Hire

Post Date: 06/30/2017 Job ID: 11915 Industry: BSA Manager

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Junior BSA Assistant
Assist the BSA compliance department in the performance of the day-to-day BSA review and monitoring functions with good understanding of BSA/AML and OFAC rules and regulations.

Team member to assist with the case alert monitoring and resolution by performing inquiries and investigations including case alert write-up.

Assist with the OFAC screening of accounts and other duties as deemed necessary.

3 – 5 years experience






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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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