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VP Foreign Correspondent Banking Enhanced Due Diligence (EDD) and Alerts (Team Lead)

New York, NY 10017 | Direct Hire

Post Date: 05/23/2017 Job ID: 11855 Industry: Compliance Specialist, Correspondent Banking -Int'l.

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VP Foreign Correspondent Banking Enhanced Due Diligence (EDD) and Alerts (Team Lead)

Responsible to plan, prioritize and manage the whole EDD projects process and task assignments for compliance risk control; produce monitoring analysis report and manage QA function within EDD team; conduct EDD Analysis of Correspondent Banks for MRA remediation as well as in compliance with Bank Secrecy Act/USA Patriot Act and review Out-of-Profile Alerts Review. 

We are looking for candidates who have a Bachelor’ s Degree or above and possess knowledge of Finance/Accounting/Banking. At least 5-7 years of relevant banking industry and BSA/AML experience and a familiarity with KYC are required and experience as a bank examiner, auditor, risk or technology professional in a regulated environment preferred. Knowledge of U.S. Banking regulations and compliance practice, compliance risk management, is required. CAMs preferred.


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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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