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QC BSA Senior Consultant

  • Location: New York City, NY
  • Job Type: Contract
  • Ref No: 20-02343
  • Date: May 11, 2020
  • Job title:

Cindy Lukic

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Job Description - QC BSA Senior Consultant

Quality Control BSA Senior Consultant

The QA/QC BSA Senior Consultant will Manage the analytics along with the review of the transactions, investigations and SAR narratives of the BSA Analysts within the BSA department. Coordinate and file of Suspicious Activity Reports (SARs) and CTRs. Handle more complex investigations of money laundering and fraud. Coordinate BSA/AML activities with the appropriate regulatory agency and BSA Officer. Coordinate compliance issues with fraud investigation activities. Ensure OFAC Compliance and coordinate issues related to sections 314 (a) and (b).



The Quality Control BSA Senior Consultant will have a bachelor’s degree in Business Administration or Finance. 4-5 years’ experience in investigative work in bank fraud or credit investigation with one to three years managerial experience.

The candidate NEEDS experience building a QC program from Scratch

ideally with a foreign bank.











#indeedics1




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