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New York Licensed BSA/AML Advisor
A company is looking for a BSA/AML Risk Advisor to support compliance with AML/BSA/KYC regulations and mitigate associated risks. Key Responsibilities Collaborate with business units to understand objectives and emerging AML & BSA risks Provide guidance on regulatory compliance and assist in developing action plans for new regulations Monitor risk indicators and ensure adherence to BSA/AML and KYC regulations Required Qualifications Undergraduate Degree in Business Administration, Finance, Accounting, Law, or related field, or equivalent work experience 10+ years of experience in Risk, Compliance, Fraud, or BSA/AML Experience in AML/KYC, Risk Management, or Internal Audit within financial institutions
A company is looking for a BSA/AML Risk Advisor to support compliance with AML/BSA/KYC regulations and mitigate associated risks.
Key Responsibilities
Collaborate with business units to understand objectives and emerging AML & BSA risks
Provide guidance on regulatory compliance and assist in developing action plans for new regulations
Monitor risk indicators and ensure adherence to BSA/AML and KYC regulations
Required Qualifications
Undergraduate Degree in Business Administration, Finance, Accounting, Law, or related field, or equivalent work experience
10+ years of experience in Risk, Compliance, Fraud, or BSA/AML
Experience in AML/KYC, Risk Management, or Internal Audit within financial institutions