Banking and AML Domain- Bank Secrecy Act BSA
About The Position
This role focuses on the Bank Secrecy Act (BSA) within the Banking and Anti-Money Laundering (AML) domain. The position requires extensive experience in AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC), with a deep understanding of BSA, USA PATRIOT Act, OFAC, FFIEC, and other AML regulations. The individual will be responsible for gathering and documenting business, functional, and regulatory requirements, and will have hands-on experience with key AML processes such as transaction monitoring, sanctions screening, customer onboarding, and SAR filings. Strong collaboration skills are essential for working with Compliance, Risk, Operations, and Technology teams. The role also involves creating detailed documentation like BRDs and FRDs, utilizing AML platforms, performing data analysis, and supporting various compliance and audit functions within a Financial Services/Banking environment, preferably using Agile/Scrum methodologies.
Requirements
- 10+ years of strong experience in AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC).
- In-depth knowledge of Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FFIEC, and AML regulations.
- Expertise in gathering and documenting business, functional, and regulatory requirements.
- Experience with transaction monitoring, sanctions screening, customer onboarding, and SAR processes.
- Strong stakeholder management skills with the ability to work across Compliance, Risk, Operations, and Technology teams.
- Hands-on experience creating BRDs, FRDs, user stories, process flows, and use cases.
- Experience with AML platforms such as NICE Actimize, Verafin, Fircosoft, Oracle FCCM, or similar solutions.
- Strong analytical skills with experience in SQL, data analysis, gap analysis, and regulatory reporting.
- Experience supporting UAT, audit requests, compliance reviews, and regulatory remediation initiatives.
- Familiarity with Agile/Scrum, JIRA, Confluence, and Financial Services/Banking environments.
Responsibilities
- Gathering and documenting business, functional, and regulatory requirements.
- Experience with transaction monitoring, sanctions screening, customer onboarding, and SAR processes.
- Supporting UAT, audit requests, compliance reviews, and regulatory remediation initiatives.
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Career Level
Senior
Education Level
No Education Listed
