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BSA Officer - Financial Services - New York City

Job Title: BSA Officer - Financial Services - New York City
Contract Type: Permanent
Location: New York, USA
Industry:
Salary: US$300000.00 - US$350000.00 per year + bonus
Reference: BBBH22162_1565818255
Contact Name: Eric Alvarado
Contact Email: eric.alvarado@twentyrecruitment.com
Job Published: August 14, 2019 22:30

Job Description

Our client, a growing Retail Bank in New York City, is looking for a BSA Officer to assit the CCO with daily AML/BSA compliance responsibilities.

The ideal candidate would have experience in:

  • 12+ years experience in AML/BSA
  • Experience dealing with regulators and auditors
  • Retail Bank experience a plus
  • Strong communication skills
  • Hands-on and manage relationships with the business and front office

Compensation is competitive with strong benefits. This is part of a growing team in NYC.

This is a high visibility level role that will see you build and manage relationships across the business globally. You will need to possess a strong academic profile, commercial mindset, excellent organization and communication skills combined with the ability to work with all levels in the organization as a business partner.

To learn more about this opportunity or similar ones, please apply and/or email Eric Alvarado.