Compliance Officer (BSA/AML/CFT/OFAC)

Compliance Officer (BSA /AML/CFT/OFAC)
Located onsite in Manhattan
Base salary $95k

Are you a strategic compliance professional ready to lead and shape the future of financial crime prevention? We’re looking for a dynamic leader to oversee our BSA/AML, CFT, and OFAC Compliance program—playing a pivotal role in protecting our institution and customers.

What You’ll Do:

  • Lead with Impact: Oversee the BSA – AML / CFT & OFAC Compliance Department, ensuring compliance with evolving regulatory requirements while building a proactive risk culture.

  • Drive Operational Excellence: Implement and manage key components of our compliance program, including Customer Identification Program (CIP), transaction monitoring, Enhanced Due Diligence (EDD), and OFAC screening.

  • Manage Critical Reporting: Review and ensure timely, accurate regulatory filings, including CTRs, SARs, and 314(a)/(b) requests.

  • Be Audit-Ready: Lead the planning and administration of internal audits and external regulatory examinations, delivering confidence in our program’s integrity.

  • Contribute Strategically: Act as a trusted advisor on all things related to AML/CFT and OFAC, and take on special projects that enhance risk management across the organization.

What You Bring:

  • Deep knowledge of BSA/AML, CFT, OFAC regulations

  • Experience leading teams and driving compliance strategy

  • A sharp analytical mindset with attention to regulatory detail

  • Strong communication and collaboration skills

    #acgresourcesjobs

 

To Apply for this Job Click Here

Job Ref: 14975

Salary: $95000 – $95000

Compliance Officer (BSA /AML/CFT/OFAC)
Located onsite in Manhattan
Base salary $95k

Are you a strategic compliance professional ready to lead and shape the future of financial crime prevention? We’re looking for a dynamic leader to oversee our BSA/AML, CFT, and OFAC Compliance program—playing a pivotal role in protecting our institution and customers.

What You’ll Do:

  • Lead with Impact: Oversee the BSA – AML / CFT & OFAC Compliance Department, ensuring compliance with evolving regulatory requirements while building a proactive risk culture.

  • Drive Operational Excellence: Implement and manage key components of our compliance program, including Customer Identification Program (CIP), transaction monitoring, Enhanced Due Diligence (EDD), and OFAC screening.

  • Manage Critical Reporting: Review and ensure timely, accurate regulatory filings, including CTRs, SARs, and 314(a)/(b) requests.

  • Be Audit-Ready: Lead the planning and administration of internal audits and external regulatory examinations, delivering confidence in our program’s integrity.

  • Contribute Strategically: Act as a trusted advisor on all things related to AML/CFT and OFAC, and take on special projects that enhance risk management across the organization.

What You Bring:

  • Deep knowledge of BSA/AML, CFT, OFAC regulations

  • Experience leading teams and driving compliance strategy

  • A sharp analytical mindset with attention to regulatory detail

  • Strong communication and collaboration skills

    #acgresourcesjobs

 

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