BSA Officer

Social Capital Resources; New York (NY); On-site; USD 160,000 - 185,000; Full time

Job summary

A leading financial institution in Midtown, Manhattan, is looking for a BSA Officer for a permanent position. This role involves coordinating daily BSA/AML compliance and managing a team of professionals. Ideal candidates will have CAMS certification and extensive knowledge of the Bank Secrecy Act regulations. The position is full-time, in the finance sector, and offers competitive pay ranging from $160,000 to $185,000 per year.

Qualifications

• Extensive knowledge of Bank Secrecy Act and USA Patriot Act regulations.
• Understanding of federal regulations related to fraud and money laundering.
• Experience working at a Commercial or Consumer bank.

Responsibilities

• Coordinate and monitor day-to-day BSA/AML compliance.
• Manage a team of BSA & AML professionals.
• Understand products, services, and associated risks.

Skills

Knowledge of BSA and AML compliance

Experience in fraud detection

Managerial experience

Education

CAMS certification

Job description

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Social Capital Resources Pay Range

This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base Pay Range

$160,000.00/yr - $185,000.00/yr

Job Description

A Top-Tier Commercial Bank in Midtown, Manhattan is seeking a BSA Officer for a permanent position!

Responsibilities

• Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related regulations
• Managing a team of BSA & AML professionals
• Understand the Bank’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities

Requirements

• CAMS certification preferred.
• Extensive knowledge of Bank Secrecy Act and USA Patriot Act regulations and requirements.
• Knowledge of federal regulations relating to the basic principles of fraud and money laundering.
• Experience working at a Commercial or Consumer bank
• Prior managerial experience

Seniority Level

Mid-Senior level

Employment Type

Full-time

Job Function

Finance

Industries

Banking

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