BSA Officer Job at Social Capital Resources, Queens, NY

aTd0K0pXNjdwcW5XNFF1MGFKK3FCd1dL
  • Social Capital Resources
  • Queens, NY

Job Description

A Top-Tier Commercial Bank is seeking a BSA Officer for a permanent position!

Responsibilities:

  • Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related regulations
  • Understand the Bank’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities

Requirements:

  • Bachelor’s degree
  • CAMS certification preferred.
  • Extensive knowledge of Bank Secrecy Act and USA Patriot Act regulations and requirements.
  • Knowledge of federal regulations relating to the basic principles of fraud and money laundering.
  • Experience working at a Commercial Bank
  • Ability to speak Chinese (mandarin or cantonese) is a must

Job Tags

Permanent employment,

Similar Jobs

MTSS

Phlebotomy - Phlebotomist II - 1st Shift Job at MTSS

 ...independently with minimal on-site supervision. Excellent phlebotomy skills to include pediatric and geriatric. Flexible and available...  ...and embrace change; and knowledge of our business. Training locations may vary based on trainer availability. Required... 

FrameWorks Institute

Finance Director Job at FrameWorks Institute

 .... About the Role FrameWorks Institute is seeking a Finance Director who is a mature leader with at least nine years of accounting and finance experience, ideally beginning in accounting and audit, followed by experience gathering, evaluating, presenting, and... 

CommonSpirit Health

Sleep Medicine Physician Job at CommonSpirit Health

 ...hospital are committed to providing excellent and personalized care for patients. We currently seek full-time BC Hospitalist physicians (internal medicine or family medicine) to join our inpatient care team at our community hospital in Las Vegas. Responsibilities... 

Liberty Health

HOSPICE AIDE - CNA Job at Liberty Health

 ...trained staff with emphasis on strength, dignity and compassion. We are currently seeking an experienced: HOSPICE AIDE (CNA) Full Time (Buncombe & Haywood Counties) Job Description: Provide direct patient care of hospice services. Provide appropriate... 

Mister Car Wash

Construction Manager Job at Mister Car Wash

 ...to perform miscellaneous construction tasks (e.g., pull wire, stage and install equipment, etc.) Work and collaborate remotely with limited direct supervision Proficient in Microsoft Office and construction management software packages Excellent writing, communication...