Compliance Associate - Financial Crimes
Job Summary
A company is looking for a Sr. Compliance Associate - Financial Crimes Governance Risk Assessment and Risk Controls.
Key Responsibilities
- Organize annual refresh of risk assessment documentation
- Utilize research to identify enforcement actions, regulatory focus, and industry trends related to AML/BSA and OFAC
- Perform control design and operating assessments in compliance with Enterprise Risk Management requirements
Required Qualifications
- Bachelor's Degree required; substantial industry experience may substitute
- 2-3 years of experience in financial services compliance, audit, or bank regulation
- Strong knowledge of AML/BSA and OFAC regulations
- Experience with Enterprise Risk and Control Self-Assessment (RCSA) processes
- Experience in issues management, including finding identification and remediation oversight
COMPLETE JOB DESCRIPTION
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