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Senior BSA/AML & Sanctions Compliance Officer
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-29
Listing for:
Bank of China Limited, New York Branch
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A major international bank in New York is seeking a BSA Officer to oversee compliance with banking regulations including the Bank Secrecy Act and Anti-Money Laundering practices. The successful candidate will manage the compliance program by ensuring adherence to legal requirements, conducting staff training, and monitoring transaction activities. Ideal applicants will have extensive experience in BSA/AML compliance, regulatory management, and the ability to build effective relationships across various levels of the organization.
Competitive salary range from $65,000 to $230,000 annually.
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Position Requirements
10+ Years
work experience
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