Job Details

BSA Officer

NEW YORK-10011, NY, US
11/19/2016

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Required Skills

    AML experience
Company

Infinity Consulting Solutions, Inc

Experience

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Job Description

A foreign banking client is currently looking for a BSA Officer to join their team.

The BSA Officer will be responsible for managing a team of full time and contract staff.

The individual will be responsible for managing the BSA/AML/OFAC compliance program.

At least 8 to 10 years of BSA/AML experience required.

Experience with large domestic or international banks preferred.


BSA Risk Officer
Compliance & regulatory

No Preference
FullTime Job
Other
1

Candidate Requirements
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Walkin Information
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY, US
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