Itlearn360
General Counsel Jobs JDHuntr 53832 Officer BSA/AML Compliance, New York, NY at I
Itlearn360, New York
Overview
General Counsel Jobs JDHuntr 53832 Officer BSA/AML Compliance, New York, NY job at In House Jobs | JDHuntr. New York, NY.
To apply go to JDHuntr.com
Location: New York, NY
Employment Type: Full-Time
Salary: $141,000 - $247,000 per year
Responsibilities
- Serve as the subject matter expert on BSA/AML/OFAC matters to the company.
- Develop, enhance, and manage effective BSA/AML and OFAC sanctions compliance programs in alignment with the company's business and risk profile.
- This will include, but is not limited to, enhancing and maintaining policies and procedures on Know Your Customer and Know Your Business (KYC/KYB), transaction monitoring, sanctions screening, Suspicious Activity Reports (SARs).