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US Head of Compliance
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Full-time
- They are currently in office (2-3 days a week).
- Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc.
- Responsible for managing, administering, and enhancing all aspects of the BSA/AML/OFAC monitoring systems, including making sure that appropriate parameters are in place to identify suspicious activity.
- Monitoring systems include both system reporting, automated account monitoring software as well as sanction system.
- Ensure that all required regulatory reporting is conducted in a timely, accurate, complete and compliant manner
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