Bank secrecy act / anti-money laundering (bsa/aml)
Office of foreign assets control (ofac) and sanctions compliance
BRG’s Financial Institution Advisory (FIA) practice specializes in helping financial institutions solve pressing industry and regulatory issues, with a focus on financial crime compliance (FCC)
Job Summary
BRG’s Financial Institution Advisory (FIA) practice specializes in helping financial institutions solve pressing industry and regulatory issues, with a focus on financial crime compliance (FCC).
The role involves execution and oversight of engagement work streams, including business process reviews, risk assessments, technology enablement, and client deliverable development.
Responsibilities include planning and managing client engagements, delegating assignments, developing audit and testing workplans, and managing project budgets and timelines.
Matching Summary
BRG’s Financial Institution Advisory (FIA) practice specializes in helping financial institutions solve pressing industry and regulatory issues, with a focus on financial crime compliance (FCC).
Salary
$115,000 – $160,000 per year
Skills & Requirements
Must-have
Financial crime compliance (FCC)
Bank Secrecy Act / anti-money laundering (BSA/AML)
Office of Foreign Assets Control (OFAC) and sanctions compliance
Fraud prevention and detection
Client relationship management
Developing client deliverables
Managing project budgeting and timelines
Nice-to-have
Agility and connectivity culture
Interdisciplinary relationships
Diverse perspectives and technical capabilities
Data analytics, governance, and manipulation
Key Requirements
Minimum six (6) years’ work experience
Focus on anti-money laundering or sanctions compliance