Sr Compliance Officer

Confidential
Irvine, California
1 day ago
Full Time

Job Summary

Employment Type

Full Time

Job Description

Sr. Compliance Officer (Irvine, CA): Formulate bank internal policies, AML procedures/processes related to compliance with BSA & OFAC regulations. Implmt KYC standards, statutory reporting reqmts to the FinCen, IRS, FDIC. Conduct customer due diligence via alter/transaction monitoring, enhanced reviews & risk rating, examine transactions for signs of money laundering, financial crime, SAR draft/filing. Deal with regulators/auditors. Master's + 2 yr. expr. Certified anti money laundering, Global Sanctions Specialist. Pay: $120k/Y.
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