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BSA Team Supervisor

2 months ago

Corpus Christi, Texas, United States AMERICAN BANK Full time
American Bank - BSA Team Supervisor Role

American Bank is in search of a skilled BSA Team Supervisor to enhance our dedicated team in Texas. In this leadership position, you will be instrumental in identifying, monitoring, and reporting potential money laundering and terrorist financing activities related to currency transactions. You will collaborate closely with the BSA Leadership Team and support the management of the BSA Team.

Key Responsibilities
  • Identify, monitor, and report potential money laundering and terrorist financing activities
  • Conduct risk assessments for prospective and existing clients
  • Engage in cross-departmental collaboration
  • Perform regulatory and sanction screenings
  • Serve as a subject matter expert in client due diligence
  • Examine complex organizational structures
  • Investigate alerts and escalate issues as needed
  • Provide training and guidance to new team members
  • Carry out additional related tasks
Required Qualifications
  • Strong analytical and critical thinking abilities
  • Capability to motivate and influence team members
  • Exceptional communication skills
  • Effective task prioritization and deadline management
  • Minimum of five years' experience in BSA, AML, or OFAC
  • Knowledge of regulatory compliance requirements

Experience: A High School Diploma along with five years of experience in a financial institution is required. A preference for candidates with five years of experience in AML, BSA, CDD, or OFAC is noted. Education: A Bachelor's degree or equivalent qualifications, such as CRCM, CAMS, or CFE certification, is preferred.