Robert Half Financial Services are hiring for an AVP Compliance Officer role for an International Corporate Bank located in midtown Manhattan New York. Our client requires CAMS certification and 7 years Banking Compliance experience at an International Corporate Bank with knowledge of BSA/AML/OFAC Testing and FRB/FED/DFS Regulatory Compliance. The role is hybrid remote requiring 2-3 days per week in the midtown Manhattan office.ResponsibilitiesBSA/OFAC and 504 annual testingCorporate compliance testing, quarterly 314aUpdating test script as appropriate, and tracking findings from testing70% testing, 10% reporting, 20% other duties