Role details

AVP Banking BSA and Risk Officer

New York   •  Permanent

Bullet points

  • AVP Banking BSA and Risk Officer
  • *Mandarin Speaking*

About Our Client

Large global bank seeking Mandarin speaking candidate for mandate.

Job Description



Job Duties

Include but are not limited to:

  • Account Review & Transactional Monitoring
    • Review of: primes cases, high risk accounts, incoming and outgoing remittance transactions, monetary instrument, ACH transactions and annual risk assessments, debit card transactions, currency transactions
    • Monitor personal and corporate accounts
    • Identify and report suspicious account activities
  • BSA Monitoring and Operation Risk Review and Control
    • Participate in BSA system tests and training programs
    • Ensure principles of risk appetite statement and money-laundering risk are followed
    • Maintain and update BSA compliance policies and procedures
    • Communicate potential BSA suspicious activities
    • Maintain latest BSA knowledge and understanding
    • Manage and supervise BSA activities
    • Perform operating risk assessment and review operation procedures, transactions and identify issues

The Successful Applicant

  • Bachelor's degree in relevant major or above (Master's preferred)
  • 4-6 years of banking experience; 2-3 years of compliance and account review and monitoring/banking business operation experience
  • Strong bilingual abilities
  • Financial and Management experience
  • BSA training, CAMS certification preferred
  • Critical reasoning ability

What's on Offer

You will be contacted if your experience is in line with the role.

Apply for this job

Click the Apply or LinkedIn button below or contact Connor O'Neil quoting job reference 1194739
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