BSA/AML Supervisory Examiner

About the role

The Federal Reserve Bank of New York is seeking a BSA/AML Supervisory Examiner to join its Supervision Group. The role involves overseeing compliance with Bank Secrecy Act and anti‑money‑laundering regulations for banks and financial market utilities in the Second District.

Key responsibilities

• Maintain deep knowledge of supervised firms’ strategies, risk profiles, governance and control functions through monitoring, analysis and examinations.
• Develop supervisory priorities, plans and recommendations to assess core risks.
• Conduct and present examination findings and analytical results to internal and external stakeholders.
• Collaborate with Federal Reserve, Board of Governors, other Reserve Banks and inter‑agency partners to address emerging risks.
• Support the stability of the U.S. financial system by evaluating safety and soundness of globally systemically important banks and other institutions.

Required profile

• Strong understanding of banking industry, BSA/AML regulations and supervisory processes.
• Ability to analyze complex risk information and develop actionable recommendations.
• Excellent communication skills for presenting findings to diverse audiences.
• Experience working in a regulatory or supervisory environment is preferred.

Required skills