BSA Officer
$160k - $185kSocial Capital Resources
Get AI-powered advice on this job and more exclusive features. 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 Referrals increase your chances of interviewing at Social Capital Resources by 2x #J-18808-Ljbffr Social Capital Resources
Vacancy posted 13 hours ago
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