Role details

BSA Officer

New York   •  Permanent

Bullet points

  • Mandarin Speaker Essential
  • Excellent career progression

About Our Client

My client is a foreign financial services firm who are well respected and have a fantastic presence globally, alongside significant recent growth.

Job Description

The successful BSA Officer will be responsible for:

Job Description

The incumbent will manage and supervise all BSA, risk and account review activities. S/he will be responsible for addressing any regulatory changes, implementing processes to comply with regulations, conducting regulatory research and performing routine review and monitoring.

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

Job requirements

  • 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

Salary + Bonus + Benefits

Apply for this job

Click the Apply or LinkedIn button below or contact Grant Hall quoting job reference 1198804
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