BSA Compliance Officer VP

BSA Compliance Officer VP

BSA Compliance Officer VP
$120K + 30% Bonus

Billion dollar global investment banking conglomerate seeks advanced degree (JD or Masters a +) certified in Anti-Money Laundering Specialist also a +. Hands on BSA/AML experience with personal investigative and SAR filing experience in a financial institution with proven global staff management experience as well as interaction with regulators and auditors. Strong understanding of OFAC regulations and risk to assess transactions and business deals. Responsible for the overall management and daily operation and monitoring of BSA/AML, OFAC and KYC requirements. Keeping abreast of any issues that may arise. Personally draft AML and OFAC risk assessments and Money Laundering Surveys. Maintain effective and efficient compliance program making enhancements when necessary. Liaise with internal audit and regulatory examinations. Thorough knowledge of federal and state banking laws and regulations particularly the Bank Secrecy Act and the USA Patriot Act. Strong relationship and project management skills. Implementation and testing of automated monitoring, filtering and database systems.
Excellent verbal, written and communication skills. Please submit resume in Word Doc Format

• Compensation: $120K + 30% Bonus
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