Federal Reserve Bank of New York
New York, NY
Company Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group of experienced professionals to foster and support the safety, soundness, and vitality of our economic and financial systems. What we do: As part of the Operations and Resiliency (O&R) Group's first line of defense risk management department , the Reserve Bank Accounts and Services (RBAS) Compliance team performs risk management activities related to Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML) and Office of Foreign Asset Controls (OFAC) for the Bank's high risk customer accounts, including the assessment of the sufficiency of Second District customers' BSA/AML and OFAC compliance risk management activities aligned to the Bank's policies and the Board's Guidelines for Evaluating Requests...

