New York Licensed BSA/AML Advisor
Company: VirtualVocations
Location: Vista
Posted on: May 10, 2025
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Job Description:
A company is looking for a BSA/AML Risk Advisor to support
compliance with AML/BSA/KYC regulations and mitigate associated
risks.
Key Responsibilities
Collaborate with business units to understand objectives and
emerging AML & BSA risks
Provide guidance on regulatory compliance and assist in developing
action plans for new regulations
Monitor risk indicators and ensure adherence to BSA/AML and KYC
regulations
Required Qualifications
Undergraduate Degree in Business Administration, Finance,
Accounting, Law, or related field, or equivalent work
experience
10+ years of experience in Risk, Compliance, Fraud, or BSA/AML
Experience in AML/KYC, Risk Management, or Internal Audit within
financial institutions
Keywords: VirtualVocations, Norwalk , New York Licensed BSA/AML Advisor, Other , Vista, California
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