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BSA/AML Procedure Writer
Job Summary
A company is looking for a BSA/AML Credit Card Procedure Writer to support financial crimes initiatives at a financial institution.
Key Responsibilities
- Draft and refine AML and Fraud-related procedures to ensure compliance with regulatory requirements
- Conduct SME interviews and translate workflows into comprehensive procedural documents
- Collaborate with stakeholders and participate in governance processes for document review and approvals
Required Qualifications
- 5+ years of experience in writing procedures and policies for BSA/AML compliance in a financial services environment
- Strong understanding of BSA/AML regulations and compliance frameworks
- Experience with workflow/process mapping tools (e.g., Visio, Lucidchart)
- Familiarity with governance and documentation systems (e.g., SharePoint, Archer, Workiva)
- CAMS certification preferred
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COMPLETE JOB DESCRIPTION
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