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Associate/AVP BSA Middle Desk

New York, NY 10018 | Direct Hire

Post Date: 10/16/2017 Job ID: 12087 Industry: BSA ANALYST, KYC Analyst, Quality Assurance Manager, Risk Manager-Operations

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Associate/AVP BSA Middle Desk 

Assist with the implementation, administration, and maintenance of all aspects of the Bank’ s BSA Compliance Program by performing various quality control reviews and monitoring pertaining to the Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, OFAC and Customer Identification Program.

In addition, will conduct name screenings for customer names and related parties, assist with monthly reporting of BSA/AML metrics and escalation, and assist on special projects and compliance matters.

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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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