BSA/AML Risk Advisor

At Alliance Data Systems, we are seeking an experienced and enthusiastic professional to join our team as a BSA/AML Risk Advisor. This position will be responsible for assessing, analyzing, and mitigating risk associated with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. The ideal candidate will possess a high level of business acumen, excellent communication and problem-solving skills, and the ability to work cross-functionally with a wide range of stakeholders. If you have the necessary qualifications, a passion for driving results, and the desire to make an impact in a dynamic organization, we invite you to apply.Required Qualifications:• Bachelor’s degree in accounting, finance, economics, or another related field• 5+ years of experience in a BSA/AML risk-related role; experience in a financial services or payments industry is preferred• Comprehensive knowledge of BSA/AML regulations and the ability to interpret and apply them in practical business scenarios• Demonstrated success in identifying, assessing, and resolving BSA/AML-related risks• Excellent organizational, analytical, and critical thinking skills• Strong written and verbal communication skills

Responsibilities:

1. Analyze BSA/AML regulations and apply them to practical business scenarios.
2. Identify, assess, and resolve BSA/AML-related risks.
3. Develop and implement best practices to mitigate BSA/AML risks.
4. Develop and maintain relationships with internal and external stakeholders.
5. Monitor compliance with BSA/AML regulations.
6. Provide guidance and training to stakeholders on relevant BSA/AML regulations.
7. Participate in internal and external audits related to BSA/AML.
8. Analyze and report on BSA/AML risk trends.
9. Prepare BSA/AML-related reports and documentation.

According to JobzMall, the average salary range for a BSA/AML Risk Advisor in Columbus, OH, USA is from $59,000 to $91,000. The salary range may vary based on the company and the experience of the individual.

Alliance Data Systems Corp. engages in the provision of data-driven and transaction-based marketing and customer loyalty solutions. The company operates through the business segments: LoyaltyOne, Epsilon, and Private Label Services and Credit. The LoyaltyOne segment provides marketing services and also designs, builds, and maintains both standalone loyalty programs for individual clients, and coalition loyalty programs, including the AIR MILES Reward Program. Alliance Data is now BreadFinancial.