BSA Officer

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

Job summary

A top-tier commercial bank in New York is seeking a BSA Officer for a permanent position. The role involves coordinating BSA/AML compliance and managing a team of professionals. Candidates should have a deep understanding of the Bank Secrecy Act, experience in the banking industry, and prior managerial skills. The position offers a competitive salary ranging from $160,000 to $185,000 annually.

Qualifications

• Extensive knowledge of Bank Secrecy Act and USA Patriot Act regulations.
• Experience working at a Commercial or Consumer bank.
• Prior managerial experience.

Responsibilities

• Coordinate and monitor day-to-day BSA/AML compliance.
• Manage a team of BSA & AML professionals.
• Understand products and risks related to money laundering.

Skills

BSA/AML compliance knowledge

Team management

Understanding of money laundering risks

Knowledge of fraud regulations

Education

CAMS certification

Job description

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

Pay Range

• $160,000.00/yr - $185,000.00/yr

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