04/25/2025
Position Title BSA/AML Risk Advisor Location New York, NY 10018 Job Summary The AML Advisory function plays a critical role in developing and maintaining a robust AML/BSA/KYC program that ensures the Bank's compliance with consumer protection laws and regulations. By addressing associated risks and integrating compliance into daily operations, AML Advisory helps safeguard both consumers and the institution. As a key partner to business unit risk teams, the AML Advisor actively supports the BSA/AML & Sanctions program. This role requires deep expertise in business processes and BSA/AML regulations, positioning the advisor as a subject matter expert for the assigned business unit. The AML Advisor not only provides guidance on regulatory compliance but also helps mitigate potential risks, reinforcing the organization's commitment to ethical and regulatory standards. Ultimately, this position is vital to the success of the BSA/AML & Sanctions department and plays an...
Flagstar Bank
New York, NY, USA
Full Time