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Deputy AML/BSA Officer

New York, NY

Posted: 04/25/2019 Employment Type: Full Time Industry: Other Job Number: A Pay Rate: $120,000 to $140,000 /year

Bank located in Midtown Manhattan has a new opening for a Deputy AML/BSA Officer. Ideally looking to stay away from AML Investigations, but would consider all candidates for the position.

  • Monitor the Bank’s compliance with Anti-Money Laundering (AML) laws and recognize suspicious activities related to money laundering, terrorist financing and illegal activity.
  • Responsible for the day to day operations of the BSA/AML/OFAC Department
  • Oversee AML Alerts Team and ability to fill out alerts when necessary
  • Create and Enforce AML/BSA Policies & Procedures for the bank
  • Assist with the AML/BSA audits, testing, and risk assessments when necessary
  • Overall Financial Crimes knowledge relating to AML/BSA/OFAC with a specific focus on Anti-Money Laundering rules and regulations

David Lutz

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