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AML/BSA/OFAC Analyst-Bilingual Chinese-Temp

New York, NY 10006 | Temporary

Post Date: 08/01/2017 Job ID: 11949 Industry: AML Manager, AML Transaction Analyst, BSA ANALYST, OFAC Analyst, OFAC Manager

AML /BSA/OFAC Analyst-Bilingual Chinese-Temp

(located in Manhattan)

Responsibilities of this position include, but not limited to implementing the bank’ s BSA/AML/OFAC Compliance Program, managing the daily OFAC/AML monitoring responsibilities centralized at the Compliance Department, conducting quality control over the AML/OFAC work performed by other compliance staff, reviewing and monitoring various
AML/OFAC related tasks performed by other business units, and coordinating in compliance related audits and exams.

1.Oversee and implement the Branch’ s BSA/AML/OFAC Program.
2. Maintain sufficient knowledge of BSA/AML/OFAC.
3. Perform quality control of all BSA/AML/OFAC related tasks, including timely completion of the monthly AML profile reviews, investigations, SAR filings, and OFAC denials and reporting.
4. Monitor BSA/AML/OFAC related tasks performed by the business departments, including transaction monitoring, CIP/CDD/EDD and OFAC denials.
5. File CTRs and SARs and maintain proper documentation.
6. Supervise other compliance staff in their daily work.
7. Support SFB in BSA/AML/OFAC related tasks upon request.
8. Conduct BSA/AML/OFAC related system testing.
9. Participate in internal or external BSA/AML/OFAC training.
10. Consult with the department head for all business related decisions.
11. Participate in the SAR Committee and make final decisions on all SAR filings.
12. Assist the department head and the Special Compliance Advisor in their compliance responsibilities.

EDUCATION: College graduate or equivalent experience.
EXPERIENCE: - 3-  5 years of related experience in commercial bank management positions.
- Certified Anti-Money Laundering Specialist is a plus.
- Must have full knowledge of BSA/AML/OFAC laws and regulations.
- Fluent in English/Chinese with good writing capability. ( can read docs in Chinese)




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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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