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Financial Crime Business Oversight Compliance
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- The Financial Crime Business Oversight Compliance team plays an integral role in protecting B- US Consumer Bank from the misuse of its products for illegal activity such as money laundering, terrorist financing or other financial-related crimes.
- This includes the Bank Secrecy Act (BSA), USA PATRIOT Act (USPA), Office of Foreign Assets Control (OFAC) and all others relating to Anti-Money Laundering (AML), Anti-Bribery Corruption (ABC) and Sanctions.
- Compose, review, and edit BSA/AML and Sanctions-related policies and procedures.
- Work with team in preparing and documenting AML and Sanctions risk assessments.
- The candidate is responsible for supporting the Bank Secrecy Act (BSA) Officer/Head of Financial Crime for B-US Consumer Bank in oversight and management of the Financial Crime program.
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