Search Positions


New York, NY 10017 US

Posted: 09/25/18 Employment Type: Direct Hire Industry: Compliance Officer Job Number: 11760


Responsible for transaction monitoring alert
dispositioning, suspicious activity investigations and financial crime
intelligence and analysis, in accordance with the Bank Secrecy Act,
USA Patriot Act, OFAC, AML statutes and other applicable regulatory
expectations. Main duties will involve management of SAR
operations. This incumbent will also assist the Chief BSA Officer in
managing the BSA/AML compliance program, staying up-to-date with
new compliance laws and advising Senior Management and team of
emerging BSA compliance issues.

We are looking for someone who has:
1. 15+ years of BSA/AML/OFAC leadership experience in a bank/financial service
2. Subject matter expertise in SAR process workflow
3. Management and oversight of SAR filing, case quality, policies and procedures,
logging and reporting
4. CAMs preferred
5. Strong abilities to lead, drive and effectively communicate in a challenging
6. Bachelor’ s degree/above 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.
16 people have applied to this job Chat With A Recruiter

Send an email reminder to:

Share This Job:

Related Jobs:

Login to save this search and get notified of similar positions.