Banking and AML Domain- Bank Secrecy Act BSA
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-09-12
Listing for:
Shrive Technologies LLC
Full Time
position Listed on 2026-09-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Banking and AML Domain:
Bank Secrecy Act (BSA) Manhattan , NY
- 10+ years of strong experience in AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC).
- In-depth knowledge of Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FFIEC, and AML regulations
- Expertise in gathering and documenting business, functional, and regulatory requirements
- Experience with transaction monitoring, sanctions screening, customer onboarding, and SAR processes
. - Strong stakeholder management skills with the ability to work across Compliance, Risk, Operations, and Technology teams
. - Hands-on experience creating BRDs, FRDs, user stories, process flows, and use cases
- Experience with AML platforms such as NICE Actimize, Verafin, Fircosoft, Oracle FCCM, or similar solutions
. - Strong analytical skills with experience in SQL, data analysis, gap analysis, and regulatory reporting
. - Experience supporting UAT, audit requests, compliance reviews, and regulatory remediation initiatives
. - Familiarity with Agile/Scrum, JIRA, Confluence, and Financial Services/Banking environments
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