BSA Officer
Job in
New York, New York County, New York, 10261, USA
Listed on 2025-12-13
Listing for:
Social Capital Resources
Full Time
position Listed on 2025-12-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
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Social Capital Resources Pay RangeThis range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base Pay Range$/yr - $/yr
Job DescriptionA Top-Tier Commercial Bank in Midtown, Manhattan is seeking a BSA Officer for a permanent position!
Responsibilities- Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related regulations
- Managing a team of BSA & AML professionals
- Understand the Bank’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities
- CAMS certification preferred.
- Extensive knowledge of Bank Secrecy Act and USA Patriot Act regulations and requirements.
- Knowledge of federal regulations relating to the basic principles of fraud and money laundering.
- Experience working at a Commercial or Consumer bank
- Prior managerial experience
Mid-Senior level
Employment TypeFull-time
Job FunctionFinance
IndustriesBanking
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