AVP BSA Officer

ACG Resources

Job Ref: 12874

AVP BSA Officer
(located in Manhattan with a foreign bank)

Monitor and manage
BSA compliance to ensure Banking
operations and transactions are compliant
with Bank policies, procedures, and
regulatory requirements.

Job responsibilities include, but are not limited
to: 1) implementing, administering, and
reviewing BSA and compliance program, 2)
performing daily review, monitoring, and
analysis of various reports, 3) maintaining
and monitoring effective Customer Due
Diligence and CRR risk rating programs, 4)
reviewing compliance checks, 5)
maintaining compliance knowledge and
developing compliance training programs,
and 6) preparing and coordinating
compliance audit examinations.

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