Job Description
A Top-Tier Commercial Bank is seeking a BSA Officer for a permanent position!
Responsibilities:
- Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related regulations
- Understand the Bank’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities
Requirements:
- Bachelor’s degree
- CAMS certification preferred.
- Extensive knowledge of Bank Secrecy Act and USA Patriot Act regulations and requirements.
- Knowledge of federal regulations relating to the basic principles of fraud and money laundering.
- Experience working at a Commercial Bank
- Ability to speak Chinese (mandarin or cantonese) is a must
Job Tags
Permanent employment,