Assistant Compliance Manager, New York

As a BSA/AML Compliance Officer at MashreqBank New York, you'll serve as an expert on BSA/AML/PATRIOT ACT regulations, ensuring compliance with local and national guidelines. Your role involves implementing SOPs, monitoring branch operations, conducting risk-based reviews, and initiating investigations. You'll prepare Suspicious Activity Reports, train staff on compliance matters, and assist in policy maintenance. Key responsibilities include reviewing audit reports, addressing regulatory recommendations, and handling confidential information. You'll support the TM Compliance Manager, conduct special investigations as assigned, and assist with fraud investigations. The position requires adaptability to perform various compliance-related tasks as directed by management and compliance departments, always maintaining a focus on mitigating BSA/AML risks and upholding regulatory standards.