Add your resume and apply to jobs with your Glassdoor profile. Create Profile. Job. The ideal candidate must have:. Bachelors degree required.. 10+ years experience in AML/BSA and OFAC compliance, audit and/or regulatory experience. Strong relationships at the DFS and FRBNY. Ensure the Bank is adhering to all applicable BSA/AML/OFAC regulations, rules and regulatory expectations as they relate to transaction monitoring, KYC, and OFAC.. Ensure BSA/AML/OFAC-related regulatory examination, audit and other findings and recommendations are addressed appropriately in a timely manner.. Oversee the management of the bank's transaction monitoring compliance program.. Strong change and people management experience leading 20+ FTEs. Experience working in a high visibility/ high pressure environment with weekly contact to Head Office teams. You will need to possess a strong academic profile, excellent organizational & communication skills. This is a leadership position and previous AML/KYC team management experience is required. Compensation is very competitive ($400/500k base) and commensurate with industry experience. ACAMS certification strongly preferred.
* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.