Deputy AML Officer - New York, United States - jcw llc

    jcw llc
    jcw llc New York, United States

    2 weeks ago

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    Description

    Job Title:
    Deputy BSA Officer (Korean Speaking)

    Location:

    New York, NY (on-siteA retail bank is seeking a highly qualified and motivated Deputy BSA Officer with a strong background in retail banking and experience in remediating consent orders from regulatory bodies such as NYFDS (New York Department of Financial Services) or FDIC (Federal Deposit Insurance Corporation).

    Fluency in Korean is a critical requirement for this role.

    To be considered, candidates must have experience in retail banking, fluent in Korean, and willing to come into an office 5 days a week.


    Salary:
    $140,00-200,000Qualifications:Bachelor's degree in finance, business, or a related field. Advanced degrees and professional certifications (e.g., CAMS) are a plus.
    Fluent in Korean and English7+ years of experience in BSA/AML compliance, with a focus on retail banking.
    Proven experience in remediating consent orders issued by regulatory agencies such as NYFDS or FDIC.#J-18808-Ljbffr