BSA AML Senior Associate - Oxnard California

Company: VirtualVocations
Location: Oxnard, California
Posted On: 11/11/2024

A company is looking for a BSA/AML Senior Associate to support the Anti-Financial Crimes program management and oversight.



Key Responsibilities

Provide support and guidance to management on Anti-Financial Crimes matters
Manage BSA risk assessments and AML transaction monitoring system implementation
Lead responses to bank partner and audit inquiries regarding AFC controls and policies


Required Qualifications

Bachelor's degree required
3+ years of experience in BSA/AML/Fraud or compliance risk management
Preferred certifications include CAMS or CFE
Strong knowledge of federal regulations such as BSA and USA PATRIOT Act
Proficiency in Excel, PowerPoint, Word, G Suite, and investigative tools More...

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