TheLadders.com Logo

This position has just been filled.
Join TheLadders.com now for access to 71 open jobs.

BSA / OFAC Specialist - Compliance

Hiring Company Industry: Staffing & Recruiting
Number of Employees: 1 - 100 Employees
Total Compensation: $70K - $95K
     - Base Salary: $70K - $95K
Location: Manhattan, NY
Position Filled
JOB DESCRIPTION

BSA/OFAC Specialist-Compliance
Location:Manhattan, NY
Salary:$70,000-$95,000
Experience:3.0 year(s)
Job Type:Full-Time
Job ID:J64227
About the Opportunity

A global bank has an opening for a BSA/OFAC Specialist-Compliance.  The individual in this role will assist in reviewing monitoring system alerts for suspicious activity and recommend SAR fillings, among a variety of other tasks.  This is the perfect position for someone with Bank Secrecy Act experience and the desire to work at an international leader.



Company Description

Global Bank



Job Description

The BSA/OFAC Specialist-Compliance:

    • Reviews and ensures all CTR's are properly filed

    • Assists in reviewing monitoring system alerts for suspicious activity

    • Recommends SAR fillings as needed

    • Assists in the random review of new account documentation for compliance with bank policies, procedures and regulatory requirements

    • Assists bank personnel with BSA/AML compliance issues and regulatory requirements

    • Assists with preparation for internal audits and regulatory examinations

    • Stays abreast of changes to federal and state banking laws and regulations affecting the assigned area of responsibility




Required Skills


    • BS in Finance

    • 3+ years of experience with the Bank Secrecy Act

    • Awareness of bank regulations as they pertain to the Bank Secrecy Act. USA Patriot Act and OFAC

    • Strong analytical skills




Desired Skills


    • CAMS or CFE certification

Want to See 71 Jobs at Your Level?

BE THE FIRST TO HEAR ABOUT $100K+ POSITIONS FOR YOU - BEFORE THEY'RE FILLED!

Join TheLadders

As a member of TheLadders, you'll have access to:

  • The most senior-level jobs nationwide.
  • More than 35,000 executive and corporate recruiters.
  • Fortune 1,000 positions posted only on TheLadders.com.

You deserve a better way to search.
Join TheLadders today.