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AVP BSA AML Compliance Officer

New York, NY 10022 | Direct Hire

Post Date: 04/11/2018 Job ID: 12291 Industry: AML Manager, AML Transaction Analyst, BSA ANALYST, BSA Manager, Compliance Officer

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Assistant Vice President, BSA/AML Compliance Officer

Maintains the U.S. Branch BSA/AML Compliance Program in coordination with the Chief Compliance Officer and the Head of Legal & Compliance, Head Office.
  Handles all U.S. Branch BSA/AML related activities, including the coordination of all Branch product account activity reviews.
  Responsible for completion of annual BSA/AML Risk Assessment, and related Enhanced Due Diligence (EDD).
  Review AML alerts for suspicious activities, including the preparation and filing of required SAR’ s.
  Oversee BSA/AML Analysts in coordination with the Head of Compliance.
  Oversee completion of periodic reports for Branch and Head Office Management outlining the status and results of varied BSA/AML activities conducted by the U.S. Branches.
  Coordinate and manage the U.S. Branch BSA Compliance Committee meetings.

Communication skills to share regulatory requirements and expectations
  Team building to form group to implement program requirements
  Training skills to conduct BSA/AML trainings

Bachelor’ s Degree

5+ years in BSA/AML compliance



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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