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