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Job Description
- Req#: 300000316132055
Employer Industry: Banking and Financial Services
Why consider this job opportunity:
- Remote work flexibility
- Growth opportunities within the organization
- Comprehensive benefits package, including medical, dental, vision, life, and disability insurance
- Strong company culture that promotes work-life balance
- Chance to contribute to compliance and risk management in a reputable financial institution
What to Expect (Job Responsibilities):
- Analyze and evaluate compliance risks, recommending updates to policies and procedures related to BSA, AML, and OFAC
- Monitor, analyze, and identify risks and controls related to BSA and AML programs
- Develop and execute methodologies for assessing BSA-related risks and conducting internal control testing
- Provide ongoing support to the department manager and participate in BSA assessments for new initiatives
- Maintain and contribute to monthly BSA metrics and stay updated on industry regulations
What is Required (Qualifications):
- Significant knowledge of BSA-related regulations and anti-money laundering policies
- Minimum of 5 years of specialized experience in BSA compliance, with at least 3 years in BSA risk monitoring
- Strong interpersonal skills to work collaboratively with diverse teams
- Excellent written and verbal communication skills, along with good organizational abilities
- Experience with Metavante, BIC reports, and Archer GRC
How to Stand Out (Preferred Qualifications):
- Familiarity with current BSA industry news and regulations
- Ability to manage multiple assessments in a risk-based manner
- Detail-oriented and able to maintain accuracy under pressure
#Banking #Compliance #RiskManagement #RemoteWork #CareerGrowth
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