Deputy Compliance Officer

New York, NY

Posted: 08/29/2018 Industry: FIN Perm Job Number: 11230065
Job Description BSA Analyst
Looking for a BSA Analyst to supplement its staff in New York City. Note that the Agency is NOT a retail bank and primarily clears intermediary wires for its Head Office in Korea as well as makes loans to the US subsidiaries of Korean companies.
Primary Responsibilities: Complete daily work (primarily OFAC and/or BSA alert clearing) to support the BSA/AML Compliance Program.
Job Location: New York City
Specific Job Duties:
  • Monitor OFAC cases in Prime and disposition (real time). Release payments, as appropriate.
  • Investigate BSA alerts and document disposition. Escalate to case as appropriate.
  • Investigate BSA cases and document disposition, as appropriate.
  • Review 314(a) search results as assigned.
  • Complete customer due diligence and risk rating reviews.
  • Complete other projects as assigned by BSA Officer.
Qualifications:
  • Bi-lingual (Korean/English).
  • CAMS (or equivalent) certified
  • One to four years of BSA/AML/OFAC experience.
  • Experience completing investigations involving business entities and international transactions
  • Basic knowledge of payment systems (SWIFT, Fed, Etc.)
  • Must have good English writing skills
  • Familiarity with trade finance and letters of credit.
  • Knowledge of Prime system a strong plus, but not required.
10+ years experience

Nick LaPetina

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