Queens Branch Bsa Associate Avp
bocusa is hiring for Queens Branch Bsa Associate Avp in Flushing, NY, US. Executive level. First seen August 6, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- bocusa
- Where
- Flushing, NY, US
- Level
- Executive
- First seen
- August 6, 2026
- Listed via
- iCIMS
What the posting says
Overview This position will assist managing all BSA/AML/OFAC activities in the Branch and directly reports to the Branch BSA Officer. The incumbent understands government regulations with particular emphasis on the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Act (“AMLA”), Counter-Terrorism Financing (“CTF”), OFAC and other sanctions compliance to ensure that the Branch’s compliance efforts are maintained pursuant to industry standard and regulatory guidance on a daily basis. The incumbent assists the Branch BSA Officer in implementing process necessary to comply with relevant…
Read more and apply on bocusa's site
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