Role details

BSA/AML/OFAC

New York   •  Permanent

Bullet points

  • BSA/AML/OFAC
  • Senior Compliance Officer

About Our Client

Global bank looking to expand their compliance team here in New York. Amazing benefits package as well.

Job Description

  • Maintain all BSA/AML/OFAC policies and procedures.
  • Review and help implement policies and procedures.
  • Oversee day to day BSA/AML/OFAC operations.
  • Be able to train employees to be compliant in their work.
  • Create metrics to record effectiveness of the programs set in place.

The Successful Applicant

  • Strong knowledge of OFAC (Office of Foreign Assets Control).
  • Strong knowledge of BSA (Bank Secrecy Act).
  • Strong knowledge of AML (Anti-Money Laundering).
  • 5 years within the compliance space.
  • CAMS Preferred

What's on Offer

Salary+Bonus+Excellent Benefits

Apply for this job

Click the Apply or LinkedIn button below or contact Connor O'Neil quoting job reference 1197038
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