BSA/AML Procedure Writer
Company: VirtualVocations
Location: Santa Clara
Posted on: April 16, 2025
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Job Description:
A company is looking for a BSA/AML Credit Card Procedure Writer
to support financial crimes initiatives at a financial
institution.
Key Responsibilities
Draft and refine AML and Fraud-related procedures to ensure
compliance with regulatory requirements
Conduct SME interviews and translate workflows into comprehensive
procedural documents
Collaborate with stakeholders and participate in governance
processes for document review and approvals
Required Qualifications
5+ years of experience in writing procedures and policies for
BSA/AML compliance in a financial services environment
Strong understanding of BSA/AML regulations and compliance
frameworks
Experience with workflow/process mapping tools (e.g., Visio,
Lucidchart)
Familiarity with governance and documentation systems (e.g.,
SharePoint, Archer, Workiva)
CAMS certification preferred
Keywords: VirtualVocations, Vallejo , BSA/AML Procedure Writer, Advertising , Santa Clara, California
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