Transaction Monitoring VP

A Top-Tier Commercial Bank located in Queens, NY is seeking a Transaction Monitoring VP!

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
• Fluency is Mandarin or Cantonese is a must