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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
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