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AML Testing Consultant

Company: Infinity Consulting Solutions
Location: San Diego
Posted on: May 15, 2022

Job Description:

A regional bank is seeking an AML Testing professional for a long term contract.

Management oversight of the ACT and responsible for BSA Policy, Procedure, and process updates and BSA related Control Testing, QC, and QA Functions within the BSA Office

Ensures the Bank is in compliance with OFAC regulations. Monitors Bank's OFAC interdiction software to ensure adherence to OFAC Policy and procedures

Maintain the Banks' BSA risk tolerance and risk appetite for BSA related risk. Review, analyze, and make risk rating decisions on Client accounts and relationships, as well as, account closure decisioning

Establish the BSA Program Risk Assessment and capacity in the development and implementation of policies, procedures, and control mitigation processes and prepares for regulatory BSA Examinations and Internal Audits

Participate in meetings and committees to bring BSA policies, processes, and awareness to bank staff and ensure controls are in place for all new products and / or the modifications of existing products

Stay abreast of all BSA related regulations, Notice of Proposed Rulemaking (NPRM), as well as, any other significant and impactful event occurring within the BSA and financing crime landscape, including but not limited to, Regulatory Orders within the Industry or other initiatives within the financial services industry (e.g., Marijuana Related Business (MRB) and Bitcoin or other Cryptocurrencies)

Attends outside conference and training seminars for BSA and OFAC on an annual basis (or as needed), as well as, to maintain the ACAMS Designation through Continuing Education (CE)


Bachelor degree in Business Administration or related field or minimum of 7+ year's of BSA compliance in the banking industry

5+ years' previous experience in a BSA related supervisory role

Holds the Association of Certified Anti-Money Laundering Specialist (ACAMS) certification or other similar and equal financial crimes designations

Keywords: Infinity Consulting Solutions, San Diego , AML Testing Consultant, Professions , San Diego, California

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