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BSA Officer
Ref No.: 18-01691
Location: San Jose, California
Position Type:Full Time
Pay Rate : $ 125,000.00 - 150,000.00 /Year
A foreign banking client is looking for a BSA Officer The BSA Officer will focus on BSA/AML policies and procedures, risk assessments, and overseeing the compliance department for the San Jose Branch. The BSA Officer will preferably have a minimum of 5 years experience in the banking compliance or regulatory roles. CRCM, CAMS.

Manages the design and implementation of the Branches compliance program, including policies, procedures, systems monitoring, technology-based controls, and training, as well as compliance monitoring and testing; periodically reviews the effectiveness of the program in light of business, industry, regulatory, market, and other developments.
Assesses and monitors the compliance risks associated with the Bank's business activities, operations, and products and services.
  • Expereince with the Regulators is a major plus
  • Chinese speaking is plus