BSA FIU II Manager
2 months ago
We are seeking a highly accomplished and motivated BSA/AML compliance professional to join our team as a Financial Intelligence Unit Manager II. This role is responsible for managing the daily aspects of the Bank's Financial Intelligence Unit within the BSA Department, ensuring compliance with laws and regulations, and maintaining a strong knowledge of anti-money laundering controls and suspicious activity reporting.
Key Responsibilities- Manage the daily operations of the Financial Intelligence Unit, including quality control reviews and monitoring of Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, and OFAC compliance.
- Partner with other areas of the BSA department and all business units throughout the Bank to ensure compliance with BSA/AML policies, procedures, and guidelines.
- Perform complex analysis and/or modeling to identify patterns or trends of money-laundering transactions/activity.
- Assist in the development and growth of assigned department staff through excellent communication skills, both verbal and written, along with strong delegation skills.
- Supervise the daily activities of the department, including effective delegation of assignments, developing work schedules, and providing necessary training.
- Report any suspicious or unusual activity by customers or associates.
- Bachelor's Degree or equivalent work experience.
- Minimum of five years BSA banking experience, including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements.
- Previous experience in AML, compliance, or related position preferred, or relevant course work in criminology, law, logic, auditing, and other business courses.
- Knowledge of BSA, AML, and other AML regulatory policies with the ability to apply and explain regulatory concepts.
- Leadership or management experience.
- Self-starter, capable of working under minimum supervision.
- Adapt at multi-tasking and meeting deadlines in a high-pressure environment.
- Results-oriented team player.
- Strong problem-solving ability.
- Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes, and disposition appropriately.
- Strong interpersonal and verbal/written communication skills.
- Proficient in MS Office (Outlook/Word/Excel/PowerPoint).
- Strong documentation skills to clearly articulate alert disposition.
- Adherence to controls and standards.
This is a full-time position, Monday - Friday, 8:00 AM - 5:00 PM, with 40 hours per week.
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BSA FIU Manager
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Sugar Land, United States Prosperity Bank Full timeBSA FIU Manager Job DescriptionThe Financial Intelligence Unit (FIU) Manager is responsible for overseeing the daily operations of the Bank's Financial Intelligence Unit within the BSA Department at Prosperity Bank. This position collaborates with other areas of the BSA department as well as all business units throughout the Bank related to compliance with...
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BSA FIU II Manager
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BSA FIU Manager
2 months ago
Sugar Land, United States Prosperity Bank Full timeJob SummaryWe are seeking a highly accomplished and motivated BSA/AML compliance professional to join our team as a Financial Intelligence Unit Manager. This role is responsible for managing the daily aspects of the Bank's Financial Intelligence Unit within the BSA Department.Key ResponsibilitiesManage the daily operations of the Financial Intelligence Unit,...
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