BSA / AML Risk Officer
  • Compliance & Financial Crime
  • Seattle
  • $75,000- $115,000
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A banking partner of ours in the Bay Area, is looking for a BSA/AML Risk Officer to support their growing organization. The BSA/AML Risk Officer will support all aspects of the bank’s AML transaction monitoring, customer risk rating, and OFAC screening systems, including qualitative and quantitative methods to tune and optimize these systems.

 

As a BSA/AML Risk Officer, you will:

  • Develop and executes a risk-based QC program focused on AML alert reviews, case investigations, SAR filings, and/or EDD reviews & provide feedback, guidance, and training to staff on QC results.
  • Identify and implement the process of enhancements to address risks or gaps in procedures/ processes related to AML investigations and EDD reviews.
  • Maintains a database containing the results of QC reviews and track recommended corrective actions to ensure appropriate remediation of identified deficiencies.
  • Provides regular reports on QC results to BSA/AML Department management.
  • Identifies AML transaction monitoring, EDD review, or other related BSA/AML key risks and mitigating factors proactively & develops, enhances, and maintains a training program for AML transaction monitoring and EDD review staff.
  • Shapes the AML transaction monitoring, customer risk rating, OFAC screening, and tuning methodology processes.

 

As a BSA/AML Risk Officer, you will need:

  • 5+ years of BSA/AML experience in a senior position leading AML monitoring and/or EDD review teams within financial services is required, as well as exposure to BSA/AML and OFAC risk, QC/Quality Assurance, Internal Audit, or other similar experience, is preferred
  • Professional certification (e.g., CAMS, CAFP, CFE, etc.) preferred

 

If interested please contact d.domenikos@hamlynwilliams.com or call 619-914-2554 for more detailed information.

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