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BSA/AML Compliance Officer
A company is looking for a Compliance Officer specializing in BSA/AML and Fraud Testing. Key Responsibilities Conduct risk-based monitoring and evaluation of BSA/AML, OFAC, and Fraud compliance risks Utilize data analysis tools to assess risks and evaluate controls for potential weaknesses Document testing results and provide reports on significant risks and control gaps Required Qualifications Bachelor's degree Minimum 5 years of experience in BSA/AML, OFAC, and Fraud compliance or audit Practical knowledge of relevant compliance regulations and financial services operations Strong interpersonal skills and ability to collaborate with management High ethical standards and critical thinking abilities
A company is looking for a Compliance Officer specializing in BSA/AML and Fraud Testing.
Key Responsibilities
Conduct risk-based monitoring and evaluation of BSA/AML, OFAC, and Fraud compliance risks
Utilize data analysis tools to assess risks and evaluate controls for potential weaknesses
Document testing results and provide reports on significant risks and control gaps
Required Qualifications
Bachelor's degree
Minimum 5 years of experience in BSA/AML, OFAC, and Fraud compliance or audit
Practical knowledge of relevant compliance regulations and financial services operations
Strong interpersonal skills and ability to collaborate with management
High ethical standards and critical thinking abilities
