BSA/AML Procedure Writer

A company is looking for a BSA/AML Credit Card Procedure Writer to support financial crimes initiatives at a financial institution. Key Responsibilities Draft and refine AML and Fraud-related procedures to ensure compliance with regulatory requirements Conduct SME interviews and translate workflows into comprehensive procedural documents Collaborate with stakeholders and participate in governance processes for document review and approvals Required Qualifications 5+ years of experience in writing procedures and policies for BSA/AML compliance in a financial services environment Strong understanding of BSA/AML regulations and compliance frameworks Experience with workflow/process mapping tools (e.g., Visio, Lucidchart) Familiarity with governance and documentation systems (e.g., SharePoint, Archer, Workiva) CAMS certification preferred

Apr 15, 2025 - 15:11

A company is looking for a BSA/AML Credit Card Procedure Writer to support financial crimes initiatives at a financial institution. Key Responsibilities Draft and refine AML and Fraud-related procedures to ensure compliance with regulatory requirements Conduct SME interviews and translate workflows into comprehensive procedural documents Collaborate with stakeholders and participate in governance processes for document review and approvals Required Qualifications 5+ years of experience in writing procedures and policies for BSA/AML compliance in a financial services environment Strong understanding of BSA/AML regulations and compliance frameworks Experience with workflow/process mapping tools (e.g., Visio, Lucidchart) Familiarity with governance and documentation systems (e.g., SharePoint, Archer, Workiva) CAMS certification preferred