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Senior Compliance Officer
Ref No.: 18-03223
Location: New York, New York
Position Type:Full Time
Pay Rate : $ 150,000.00 - 175,000.00 /Year
The NY Branch of a foreign bank is looking for a Senior Compliance Officer to report up to the BSA Officer. The Senior Compliance Officer will run the day-to-day operations of of the BSA/AML program and manage a team of managers and analysts. The Senior Compliance Officer will need strong management experience, at least 5+ years of experience in a financial crimes compliance program at a bank, experience working through an enforcement action.