AML Compliance Officer
Location: New York, NY
Our client, a very stable European Commercial Bank, is seeking an Anti-Money Laundering Officer to assist the CCO in the execution of the Compliance Department with specific focus on Risk Assessments, Anti-Money Laundering and Transaction Monitoring.
Develop the annual AML/BSA/OFAC Risk Assessment, executing and documenting the risk assessment with supporting documentation and reporting the results to senior management
Conduct both a quantitative and qualitative analysis on all risk assessment factors
Perform annual testing of the Branch’s transaction monitoring and filtering thresholds pursuant to NYDFS Rule 504 regulations
Assist the CCO in executing the Compliance Program with the primary emphasis on AML/BSA/OFAC activities
7+ years of AML/BSA/OFAC compliance experience
Professional Certification (CAMS, CFE) or Internal Audit experience testing Compliance / AML;
FINRA Series 7 and 24, a plus.
In-depth knowledge of Actimize AML and Enterprise Risk Case Management Systems
Experience conducting enterprise wide risk assessments
(See Job Description)