Compliance - US Bank Secrecy Act (BSA) Officer - New York

Bloomberg
New York, NY
Job Description
Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance, and Risk Ref # 10047869 Bloomberg’s Legal, Compliance & Risk Department plays a critical role in supporting our businesses and operations around the world.

Requirements

  • 10+ years of relevant BSA AML/KYC advisory and AML/KYC program experience in Financial Services
  • FINRA Series 7 and 24 registrations
  • Strong presentation skills and the ability to communicate clearly with complex concepts in a clear and concise manner to various stakeholder groups, including senior management

Benefits

  • Comprehensive and generous benefits plan
  • Merit increases
  • Incentive compensation (exempt roles only)
  • Paid holidays
  • Paid time off
  • Medical, dental, vision
  • Short and long term disability benefits
  • 401(k) + match
  • Life insurance
  • Various wellness programs
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