Banking and AML Domain: Bank Secrecy Act (BSA)
Manhattan , NY

• 10+ years of strong experience in AML, KYC, CDD, EDD, CIP, and Financial Crime Compliance (FCC).

• In-depth knowledge of Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FFIEC, and AML regulations

• Expertise in gathering and documenting business, functional, and regulatory requirements

• Experience with transaction monitoring, sanctions screening, customer onboarding, and SAR processes.

• Strong stakeholder management skills with the ability to work across Compliance, Risk, Operations, and Technology teams.

• Hands-on experience creating BRDs, FRDs, user stories, process flows, and use cases

• Experience with AML platforms such as NICE Actimize, Verafin, Fircosoft, Oracle FCCM, or similar solutions.

• Strong analytical skills with experience in SQL, data analysis, gap analysis, and regulatory reporting.

• Experience supporting UAT, audit requests, compliance reviews, and regulatory remediation initiatives.

• Familiarity with Agile/Scrum, JIRA, Confluence, and Financial Services/Banking environments.

Shrive Technologies LLC

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Banking and AML Domain- Bank Secrecy Act BSA