BSA/AML Compliance Associate

Bocusa; New York (NY); On-site; USD 42,000 - 90,000; Full time

Job summary

A global banking institution in New York seeks a Compliance Officer to manage BSA/AML activities and ensure compliance with regulations. Candidates should possess a Bachelor's degree in a relevant field and have at least one year of experience in BSA/AML/OFAC compliance. Responsibilities include monitoring compliance activities, supporting the Branch BSA Officer, and conducting risk assessments. The position offers a competitive salary range from $42,000 to $90,000, commensurate with experience.

Qualifications

• Bachelor's degree in Accounting, Finance, or related field is required.
• 1 year of BSA/AML/OFAC compliance experience needed.
• Financial background is preferred.

Responsibilities

• Focus on BSA/AML/OFAC compliance.
• Monitor BSA/AML activities.
• Assist the Branch BSA Officer in compliance tasks.

Skills

BSA/AML/OFAC compliance

Risk management

Bilingual ability in English and Mandarin

Education

Bachelor's degree in Accounting, Finance, Economics, or equivalent

BSA training and/or certificate

CAMS credential (preferred)

Job description

A global banking institution in New York seeks a Compliance Officer to manage BSA/AML activities and ensure compliance with regulations. Candidates should possess a Bachelor's degree in a relevant field and have at least one year of experience in BSA/AML/OFAC compliance. Responsibilities include monitoring compliance activities, supporting the Branch BSA Officer, and conducting risk assessments. The position offers a competitive salary range from $42,000 to $90,000, commensurate with experience.