BSA Anti-Money Laudering Manager

Job Duties

Supervise staff to conduct customer and account monitoring for suspicious activity; such as reviewing customer transaction histories, monitoring wire transfer activity and preparing SARs. Duties also include reviewing account risk ratings, designing and implementing procedures as appropriate and performing special projects; additional duties and responsibilities as assigned.

 

Job Requirements:

Must have solid understanding of BSA and AML requirements; minimum 2-5 years BSA AML investigative experience; management experience; development and implementation of policies and procedures; experience in completing Suspicious Activity Reports (SARs); internet research; strong interpersonal and organizational skills; proficient on MS Word and Excel. College Degree preferred.

 

Monday-Friday 8:30a-5pm

 

To apply please submit your resume with salary requirements and reference code (bsaaml/MC) to:

recruiting@mynycb.com

 

EOE