Accessibility Links

BSA/AML/OFAC Compliance Officer, Global Bank, New York, NY

  • Job type: Permanent
  • Location: New York
  • Salary: Competitive
  • Job reference: 03/21/18
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 21/03/2018
My client is looking for a generalist compliance officer for their NY office to work with their current compliance officer and the team as they continue to grow their America's business. This role will require a well-rounded background within BSA/AML/OFAC compliance and the ability to support the bank as they adhere to state and federal regulations. The candidate will be responsible for updating and implementing policies and procedures, working on the annual risk assessment, and coordinate training, testing, and reporting for the BSA/AML/OFAC program.

Requirements:
  • Bachelor's Degree in an applicable field
  • 5+ years experience in a compliance function at a bank
  • Must understand and keep up to date with state and federal regulatory laws and changes
  • Develop and maintain a bank compliance program that suits the Branch risk profile
  • CAMS preferred
Similar jobs
Head of Business Development Manager
  • Job type: Permanent
  • Location: City of London, London
  • Salary: £55000 - £90000 per annum
  • Description A global, multi-billion dollar private equity firm is currently seeking to hire a Head of Business Development Manager in the heart of London. Your role would be to manage and grow the inside sales
Vice President Fundraiser
  • Job type: Permanent
  • Location: City of London, London
  • Salary: £50000 - £110000 per annum + Bonus
  • Description Key Responsibilities Raising capital from European LPs for private equity mandatesResearching the LP marketBuilding relationships with European LPSWorking in tandem with a team to help in the
Investor Relations Manager
  • Job type: Permanent
  • Location: City of London, London
  • Salary: Competitive
  • Description A global, multi-billion dollar Private Equity and Infrastructure firm is currently seeking to add to an investor relations manager to their team in the heart of London
Head Investment Proposal Writer
  • Job type: Permanent
  • Location: City of London, London
  • Salary: £30000 - £100000 per annum
  • Description A global Hedge Fund with a $3.6bn AUM is currently seeking to hire a head investment writer to lead the proposal writing duties for their London office. Key Responsibilities Writing the Request for
Senior Institutional Investor Relations Manager
  • Job type: Permanent
  • Location: City of London, London
  • Salary: Competitive
  • Description A global, multi-billion dollar private equity firm is currently seeking to add to their investor relations team in the heart of London. You will play a key role in relationship management