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BSA AML Compliance Officer
BSA AML Compliance OfficerVirtualVocations • Jamaica, New York, United States
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BSA AML Compliance Officer

BSA AML Compliance Officer

VirtualVocations • Jamaica, New York, United States
[job_card.variable_days_ago]
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  • [job_card.full_time]
[job_card.job_description]

A company is looking for an AVP, BSA AML.

Key Responsibilities

Support the development, implementation, and maintenance of BSA / AML policies and controls

Oversee components of the BSA / AML program, including customer due diligence and suspicious activity reporting

Participate in risk assessments to evaluate BSA / AML risks across various areas

Required Qualifications

Bachelor's degree or equivalent education and work experience; Master's degree preferred

Typically 10+ years of relevant experience with a bachelor's degree or equivalent

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Compliance Officer • Jamaica, New York, United States

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