BSA Risk Analyst I, AVP - Wakefield
Only for registered members Wakefield, United States
1 week ago
Job summary
The cornerstone of a strong BSA/AML (Bank Secrecy Act/Anti-money laundering) compliance program is the adoption and implementation of comprehensive risk policies, procedures, and processes for all areas of the bank for BSA related risk.The objective is to be able to ensure the proper controls are in place and working effectively to mitigate these risks.,
Responsibilities
- Analyzes and evaluates compliance risks and recommends changes to policies, procedures, processes. ,
- Responsible for the monitoring,, analyzing,, identifying risk and controls,, escalating issues and concerns. ,
- Develops sound methodology to identify assesses BSA related risks that may affect the BSA/AML program. ,
Requirements
,Job description
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