AVP, Senior BSA Compliance Analyst
About the Company
Well-regarded financial services company
Industry
Financial Services
Type
Privately Held
About the Role
The Company is seeking an AVP, Senior BSA Compliance Analyst with a focus on Compliance and Financial Crime. The successful candidate will be responsible for conducting in-depth due diligence reviews and preparing comprehensive reports on high and moderate-risk customers to assess and mitigate BSA/AML risk. This role involves validating and documenting customer risk designations, performing quality control reviews of various AML/BSA/fraud functions, and adjusting the scoring of AML software to enhance the BSA/fraud program. The Analyst will also be involved in transaction testing, data validation, and proactively monitoring and reporting on data quality issues. Applicants must have a minimum of 5 years' experience in BSA and fraud, with a solid understanding of banking and the fraud threats associated with money laundering activities. The role requires a strategic and entrepreneurial mindset to identify emerging compliance trends and risks. Excellent communication skills are essential, as the Analyst will be a subject matter expert on BSA/AML/OFAC/fraud related issues and will be involved in disseminating information and answering questions. Proficiency in computer programs related to fraud identification and AML software is also necessary. The ideal candidate will have a combination of training and experience that provides specific knowledge of state and federal laws and regulations related to financial institutions, particularly BSA, AML, OFAC, and the USA Patriot Act.
Travel Percent
Less than 10%
Functions
...Job Description Job Description Head Womens Basketball Coach Part Time, as needed Application Deadline: Open until filled Salary: $7,500 for entire term July 2024-June 2025 Position Summary: SUNY Ulster County Community College, a two-year branch...
Job Description Bestica is seeking a travel nurse RN Labor and Delivery for a travel nursing job in Seattle, Washington. Job Description & Requirements ~ Specialty: Labor and Delivery ~ Discipline: RN ~ Start Date: 01/16/2025~ Duration: 13 weeks ~36 hours...
...product that meets internal and customer quality and regulatory expectations is delivered... ...completes internal and external quality and/or food safety audits Monthly reporting of... ...5 years of work experience in Quality Assurance combined with a demonstrated track-record...
...French) to join our team!This position will be a combination of working from home and working at the office. To excel in this role, you must be... ...to customers and sales reps. Prepare pick tickets and packing slips for fulfillment team. Communicate and coordinate with...
Why We Need Your Talents:The Director, Loyalty Marketing is responsible for development and implementation of standards, procedures, and... ..., and holidays.Ability to work extended hours across all shifts in a 24/7 work environment Live! Casino and Hotel Philadelphia