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