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VP BSA OFFICER (Corporate Banking)

New York, NY | Direct Hire

Post Date: 01/17/2017 Job ID: 11667 Industry: AML Transaction Analyst, BSA ANALYST, KYC Analyst

VP BSA OFFICER (Corporate Banking) 

Responsible for: 1) implementing, administering, and maintaining all aspects of the BSA Compliance program by performing various quality control reviews and monitoring the BSA/AML, USA Patriot Act, OFAC and Customer Identification program; 2)providing relevant colleagues
with coaching and guidance to ensure that related policies and procedures are followed and compliance
efforts are maintained on a daily basis; and 3)acting as liaison between departments.

We are looking for someone with at least 10 years of Banking experience with a Bachelor’ s degree or above (Master’ s
preferred). Experience of BSA/AML/OFAC is also required. The ideal candidate would possess strong interpersonal and communication skills.

Bilingual Chinese abilities as well as CAMs certification are highly


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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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