
BSA/AML Compliance Associate
Bocusa, New York, NY, United States
A global banking institution in New York seeks a Compliance Officer to manage BSA/AML activities and ensure compliance with regulations. Candidates should possess a Bachelor's degree in a relevant field and have at least one year of experience in BSA/AML/OFAC compliance. Responsibilities include monitoring compliance activities, supporting the Branch BSA Officer, and conducting risk assessments. The position offers a competitive salary range from $42,000 to $90,000, commensurate with experience.
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