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BSA Officer-Director

New YORK, NY 10022 | Direct Hire

Post Date: 01/03/2018 Job ID: 12158 Industry: BSA Manager, Chief AML Officer, Chief BSA Officer
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BSA Officer-Director

The BSA Officer oversees the operations of the AML process including transaction monitoring, systems, investigations, SAR filings and updating policies and procedures as they relate to AML.

 The AML Compliance Officer role is responsible for ensuring the management administration and coordinating the AML transaction monitoring function.
 Interact with regulators and auditors in areas of responsibility.
 Conduct investigations, inquiries of Head Office and write SAR’s as necessary
 Serve as a member of the Branch Compliance Committee
 Provide and maintain a compliant working environment by adhering to all laws, regulations and ethical standards and to lead by example
 Keep up with changing regulations in AML necessary in the completion of tasks
 The position has broad latitude in the writing and implementation of any new or changes to AML regulations.
Keep up with current events as they relate to Laws and Regulations.
This can be achieved through outside training as well as direct updates from regulatory agencies.
 Informs Chief Compliance Officer of any potential regulatory compliance shortfalls within the program.
 Opines on any new regulatory pronouncements or changes and impact they may have on the Branch or Bank.
 Files timely SAR reports
 Assist with the annual regulatory examinations
 Manages AML projects
 Assists the Chief Compliance Officer in the carrying out of his/her duties
 Performs other compliance related duties as required

Related Skills:

Familiarity with U.S. Laws and Regulations
Superior written and verbal skills in order to communicate with senior management and staff
 Able to provide training to staff
Able to comprehend changes to laws and regulations including reporting impact of changes to senior management
Must be computer literate especially using Word, Excel and PowerPoint
Ability to read, write and interact with Head Office. Mandarin Chinese preferred.

Education/Experience Requirements:

BS or BA degree with at least 10 years in the field of regulatory compliance preferably in a U.S.branch of a foreign bank
 Certification as an Anti-money laundering specialist
 Project Management skills
 Ability to read, write and understand Mandarin a plus.

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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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