Senior Compliance Associate - Financial Crimes Governance Risk Assessment and Risk Controls
5 days ago
Description
• Provide support to the bank’s AML/BSA and OFAC Risk Assessment process • Research emerging risks and regulatory focus • Analyze large amounts of data • Document and test controls in the GRC system • Cultivate relationships with risk peers
Requirements
• Bachelor’s Degree required; substantial industry experience may substitute for a Bachelor’s degree • 2-3 years of experience as a financial services compliance professional • Strong knowledge of AML/BSA and OFAC regulations • Strong working knowledge of internal controls • Strong relationship management and leadership skills • Solid written and oral communication skills • Strong research and problem-solving skills • Strong attention to detail
Benefits
• Eligibility for short-term incentive compensation • Deferred incentive compensation if performance criteria are met
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