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AVP BSA/OFAC

Job Title: AVP BSA/OFAC
Contract Type: Permanent
Location: New York, USA
Industry:
Salary: US$100000.00 - US$120000.00 per year + Bonus
Start Date: ASAP
Reference: BBBH20823_1551280387
Contact Name: Jack McManus
Contact Email: jack.mcmanus@twentyrecruitment.com
Job Published: February 27, 2019 15:13

Job Description

Our client a branch office of an international bank is searching for a BSM/AML Officer (AVP/VP Level) to manage and update BSA/AML/OFAC program. This position will be managing a team of 2-3 and will report directly up to the Head of Compliance.

Education and experience requirements:-

1. Must be a college degree holder or higher

2. Must have at least 7 years of regulatory experience in BSA/AML/OFAC compliance in a reputable financial institution in U.S.

3. Excellent writing and analytical skills

4. Experience with data analysis using MS Excel a plus

5. Fluency in English/Chinese required

6. CAMS Certification preferred

If interested please respond to this advert or send an email