BSA Officer

Full Time

Madison-Davis

EXTERNAL ROLE

Client is looking for BSA Officer who has great understanding on Foreign Financial institutions.

Responsibilities:

o Daily Performance checks on TM, KYC, OFAC Business-as-usual
o Employee training
o Revision of Policy and Procedure
o System Maintenance and updates
o BSA Risk Assessment
o TM Scenario Tuning
o Model Validation on TM and OFAC

Requirements:
– Prior experience at Banks with enforcement actions and remediation
– Previous experience on Bank Examination and External Audits
– Experience on Oracle FCCM(Mantas) TM and KYC system is preferred.
– Experience on reporting to Board meetings

Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

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