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New York, NY
Banking and AML Domain- Bank Secrecy Act BSA

Banking and AML Domain- Bank Secrecy Act BSA

Shrive Technologies LLC

Posted 8 days ago, valid for 18 days

New York, NY, US

$50 - $55 per hour

Full Time

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Sonic Summary

The job is for a position in the Banking and AML domain focused on the Bank Secrecy Act (BSA) in Manhattan, NY.
Candidates must have over 10 years of strong experience in AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC).
The role requires in-depth knowledge of relevant regulations including the Bank Secrecy Act, USA PATRIOT Act, and OFAC, along with expertise in gathering and documenting business and regulatory requirements.
Strong analytical skills, experience with AML platforms, and familiarity with Agile/Scrum methodologies are also essential for this position.
Salary details are not provided in the job description.

Banking and AML Domain: Bank Secrecy Act (BSA)
Manhattan , NY

• 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.

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