Overview General Counsel Jobs JDHuntr 53832 Officer BSA/AML Compliance, New York, NY job at In House Jobs | JDHuntr. New York, NY. To apply go to JDHuntr.com Location: New York, NY Employment Type: Full-Time Salary: $141,000 - $247,000 per year Responsibilities Serve as the subject matter expert on BSA/AML/OFAC matters to the company. Develop, enhance, and manage effective BSA/AML and OFAC sanctions compliance programs in alignment with the company's business and risk profile. This will include, but is not limited to, enhancing and maintaining policies and procedures on Know Your Customer and Know Your Business (KYC/KYB), transaction monitoring, sanctions screening, Suspicious Activity Reports (SARs). #J-18808-Ljbffr Itlearn360
1. Minimum 1-3 years of overseas project experience. Preference given to candidates with work experience in French-speaking regions such as Africa or the Middle East. Exceptional candidates may be considered with less overseas experience.2. Proficiency in French-Chinese...
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