# Job Position
**Position:** Compliance Officer

**Location:** New York City Metropolitan Area

**Work Type:** Full-time

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## Job Description


I have been contracted to find a DCP for a foreign bank in NYC. We are seeking a Deputy Compliance Officer for our Compliance team. We are seeking someone who is CAMS certified, possesses at least a Bachelor’s Degree and 10+ years of BSA/AML/OFAC experience – preferably in an international bank (though its preferred to be a smaller bank, $250-500Billion asset size USD) Also important is experience with NYDFS 504, correspondent banking and trade finance. Prior experience with system conversions would also be helpful. Must have the ability and willingness to challenge status quo.
 We are a foreign bank regulated by the FRBNY and NYDFS. Our business is primarily correspondent banking, trade finance and corporate loans. We are not a retail bank and do not offer checking/savings accounts, etc.