May 22
18
In House Counsel Jobs California | JDHuntr 48090 Officer BSA/AML (Remote Anywhere USA)
To apply go to JDHuntr.com
*Oversee an effective Bank Secrecy Act/Anti-Money Laundering and Sanctions Compliance Program and manage company’s compliance risk management efforts and compliance functions. *Establish and maintain effective, risk based BSA/AML policies, procedures, and controls, including initial Know Your Customer (“KYC”) and Customer Due Diligence (“CDD”)/Enhanced Due Diligence (“EDD”) programs with periodic updates, as well as ongoing transaction monitoring systems, to ensure compliance with all applicable laws, regulations, policies, and guidance from relevant supervisory agencies. *Conduct BSA/AML and sanctions risk assessments annually or as needed with consideration to products, services, customers, and geographies that may present BSA/AML/Sanctions related risks.
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