Senior BSA/AML Officer & Compliance Team Lead

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

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.