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BSA Adviser
Ref No.: 18-03862
Location: New York, New York
Position Type:Direct Placement
Pay Rate : $ 200,000.00 - 225,000.00 /Year
The New York branch of a foreign bank is looking for a BSA Adviser. The BSA Adviser will report up to the branch's Country Manager and advise the Country Manager and the designated BSA Officer on all BSA/AML matters. The bank is going through a financial crimes compliane transition and requires an AML expert that can help with both day-to-day operations, regulatory matters, and working through an enforcement action. The BSA Adviser is a newly created position that requires strategic expertise. 7+ years of exprience is required; a legal background is a plus but not required; and management/crisis management experience is required.