Our client is looking for a BSA/AML Manager in New York. This individual will manage the design and performance of the AML/OFAC risk assessments. You will also develop internal controls to minimize risks identified in the business as well as perform internal audits of AML/KYC and OFAC programs.
The ideal candidate must have experience maintaining regulatory compliance requirements and identifying significant compliance risks.
Responsibilities include but are not limited to:
- Strong knowledge of AML/BSA and OFAC regulations
- Previous experience in researching and documenting due diligence results and/or findings
This is a high visibility level role that will see you build and manage relationships with senior stakeholders within the business. Compensation is competitive and commensurate with industry experience.
For more information, please contact Caroline Teleisha at 646 766 1217 or