Search Positions


New York, NY 10017 | Direct Hire

Post Date: 03/22/2017 Job ID: 11760 Industry: Compliance Officer


Responsible for overseeing and managing the SAR Section. We are looking for candidates who have a Bachelor’ s or above and who possess knowledge of Finance/Accounting/Banking.

At least 7-9 years of working experience is required and experience as a bank examiner, auditor, risk or technology professional in a regulated environment preferred. Knowledge of U.S. Banking regulations and compliance practice with strong emphasis on all aspects of BSA, AML, compliance risk management is required.  Expertise in leading SAR teams highly preferred. CAMs preferred.

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.

Chat With A Recruiter

Not ready to apply?

Send an email reminder to:

Share This Job:

Related Jobs: