Transaction Monitoring VP Job at Social Capital Resources, Queens, NY

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  • Social Capital Resources
  • Queens, NY

Job Description

A Top-Tier Commercial Bank located in Queens, NY is seeking a Transaction Monitoring VP!

Responsibilities:

  • Responsible for coordinating and monitoring day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related regulations
  • Understand the Bank’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities

Requirements:

  • Bachelor’s degree
  • CAMS certification preferred.
  • Extensive knowledge of Bank Secrecy Act and USA Patriot Act regulations and requirements.
  • Knowledge of federal regulations relating to the basic principles of fraud and money laundering.
  • Experience working at a Commercial Bank
  • Fluency is Mandarin or Cantonese is a must

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