Associate Director Scientific Affairs

Ensemble Real Estate Services; Valencia; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

A leading banking institution based in Los Angeles is seeking a skilled BSA Officer to oversee their BSA/AML program. This role involves developing compliance policies, assessing risks, and training staff on compliance obligations. Successful candidates will possess relevant certifications and extensive experience in regulatory compliance.

Formación

• 6+ years of BSA / AML experience required.
• Relevant certifications like CAMS or CRCM preferred.
• Bachelor's degree preferred.

Responsabilidades

• Draft, review, implement financial crimes policies.
• Assist with risk assessments to evaluate compliance.
• Provide training for bank employees on BSA and AML.

Conocimientos

Regulatory compliance

Risk Assessment

Training

Educación

Bachelor's degree

Herramientas

CAMS

CRCM

Descripción del empleo

JCW is currently partnering with a Commercial Bank based in Los Angeles who is looking to bring on a new BSA Officer to their team. Reporting to the CFO, this role would be responsible for leading the bank's BSA / AML program.

Job Responsibilities

• Draft, review, and implement financial crimes policies and procedures for the bank.
• Assist with risk assessments to evaluate compliance risks for the bank.
• Provide training for bank employees on BSA, AML, and other Compliance policies.
• Remain abreast of any regulatory changes, how those changes may impact the bank, and best practices to adjust to regulatory changes.

Job Requirements

• Relevant certifications like CAMS or CRCM are preferred.
• Bachelor's degree preferred.
• 6+ years of BSA / AML experience and prior exposure to regulatory compliance responsibilities.

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