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Assistant BSA Compliance Officer

2 months ago

New York, New York, United States Veritas Partners Full time

Position Overview

Veritas Partners is seeking a Deputy BSA Officer to enhance our compliance division. The successful candidate will assist the BSA Officer in overseeing BSA and AML compliance obligations. This role offers a hybrid work arrangement, requiring presence in the office three days a week.

Key Responsibilities

  • Evaluate and determine the escalation of suspicious activities and address any BSA/AML or Office of Foreign Assets Control (OFAC) concerns.
  • Oversee and mitigate AML and BSA risks.
  • Supervise team members and provide guidance.
  • Collaborate with senior management.
  • Enhance internal operational processes.
  • Ensure the AML/BSA Compliance Department adheres to all applicable regulations and standards.
  • Engage in departmental and organization-wide initiatives as required.

Qualifications

  • A Bachelor's degree is mandatory.
  • Preferred certifications include ACAMS, ACFCS, or CRCM, though not required.
  • Minimum of 10 years of experience in BSA/AML compliance.
  • At least three years of experience in a managerial role.
  • Proficient in documenting AML alerts, case investigations, SAR, and non-SAR filings.