BSA/AML Compliance Officer

Job Summary

A company is looking for a Compliance Officer specializing in BSA/AML and Fraud Testing.

Key Responsibilities

• Conduct risk-based monitoring and evaluation of BSA/AML, OFAC, and Fraud compliance risks
• Utilize data analysis tools to assess risks and evaluate controls for potential weaknesses
• Document testing results and provide reports on significant risks and control gaps

Required Qualifications

• Bachelor's degree
• Minimum 5 years of experience in BSA/AML, OFAC, and Fraud compliance or audit
• Practical knowledge of relevant compliance regulations and financial services operations
• Strong interpersonal skills and ability to collaborate with management
• High ethical standards and critical thinking abilities