Deputy BSAO

Full Time



  • Assist the BSA Officer to provide training and perform as subject matter resource  
  • Gather and report pertinent for BSA/AML/OFAC for further reporting to Senior Management
  • Assisting the BSAO in review the BSA/AML policies and procedures in respect of regulatory compliance, as well as the BSA/AML/ OFAC requirements  
  • Assisting the BSAO on the review and prepare an attainable action plan on quarterly progress reports,  
  • Assisting the BSA Management and system team engage  with independent third parties to complete the Risk Model Validations, as well as full system validation and emanating action plans; conducting User Acceptance Test on new systems and changes in existing applications, including  adherence to change management aspects
  • Assist BSA Management to remediate issues
  • Perform other miscellaneous duties as assigned  
  • Conducted and/or managing the remediation plan for the Part 504   
  • Worked on remediation finding items in relation to NYDFS, FDIC, internal audit, matters requiring attention and regulatory changes.
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