Job Summary
A financial services company needs applicants for an opening for a Telecommute Financial Deputy Business Software Alliance Officer.
Must be able to:
- Train and mentor department staff
- Assist in maintaining an effective CDD/EDD risk rating and monitoring program
- Oversee projects covering a wide spectrum of areas
Must meet the following requirements for consideration:
- 5 years of BSA compliance in a senior BSA/AML role at a large financial institution or
- BSA Officer at a community bank or credit union
- 3 years of direct team lead, supervisory or management experience
- Ability to oversee projects covering a wide spectrum of areas
- Deeply knowledgeable on BSA/AML/KYC/CIP and OFAC matters
- Strong written and oral communication skills including communications to executive management
