BSA Officer
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-03-01
Listing for:
Social Capital Resources
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A Top-Tier Commercial Bank in Midtown, Manhattan is seeking a BSA Officer for a permanent position!
Pay Range- $/yr - $/yr
- Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related regulations
- Managing a team of BSA & AML professionals
- Understand the Bank’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities
- 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 or Consumer bank
- Prior managerial experience
- Mid-Senior level
- Full-time
- Finance
- Banking
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