AVP BSA AML Compliance Officer
New York, NY - ACG Resources
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Assistant Vice President, BSA/AML Compliance Officer
Maintains the U.S. Branch BSA/AML Compliance Program in coordination with the Chief Compliance Officer and the Head of Legal & Compliance, Head Office.
Handles all U.S. Branch BSA/AML related activities, including the coordination of all Branch product account activity reviews.
Responsible for completion of annual BSA/AML Risk Assessment, and related Enhanced Due Diligence (EDD).
Review AML alerts for suspicious activities, including the preparation and filing of required SAR’s.
Oversee BSA/AML Analysts in coordination with the Head of Compliance.
Oversee completion of periodic reports for Branch and Head Office Management outlining the status and results of varied BSA/AML activities conducted by the U.S. Branches.
Coordinate and manage the U.S. Branch BSA Compliance Committee meetings.
Communication skills to share regulatory requirements and expectations
Team building to form group to implement program requirements
Training skills to conduct BSA/AML trainings
5+ years in BSA/AML compliance