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International Banking Client

Deputy BSA & OFAC Officer

  • Long Island City, NY
  • Full Time

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Office Status: Hybrid (3 days per week)

Salary: $120,000 – $160,000


  • Assist with the development and maintenance of a comprehensive and up to date program to ensure ongoing compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering, and OFAC regulations.
  • Assist in managing the BSA department. Ensure that all department monitoring, investigation, data validation, reporting and recordkeeping functions are performed.
  • Assist with the bank-wide risk assessment for BSA & OFAC on an annual basis.
  • Assist with updating the Bank’s BSA/AML/OFAC policy, procedures, and related forms & disclosures.
  • Evaluate the adequacy and effectiveness of procedures and internal controls within the BSA department and business lines. Propose enhancements as needed.
  • Assist in preparing for regulatory BSA examinations and audits.
  • Ensure the timely performance and documentation of the annual review of the Bank’s high risk and Large and Complex customers.
  • Conduct & monitor BSA/AML/OFAC training for all staff that requires initial or periodic training.
  • Using software and reports, identify higher risk customers for enhanced due diligence. Ensure the maintenance of accurate and complete records on the Bank’s high-risk customers including documentation of enhanced monitoring.
  • Ensure for proper completion and electronic filing of currency transaction reports (CTRs).
  • Ensure for proper completion and electronic filing of Suspicious Activity Reports (SARs).
  • Assist with the maintenance of the Bank’s automated anti-money laundering system.