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BSA Compliance Team Leader

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 vibrant team. In this pivotal position, you will be instrumental in identifying, monitoring, and reporting potential money laundering and terrorist financing activities associated with currency transactions. You will collaborate closely with the BSA Leadership Team and provide guidance to the BSA Team.

Key Responsibilities
  • Identify, monitor, and report potential money laundering and terrorist financing activities
  • Conduct risk assessments for prospective and existing clients
  • Work collaboratively across various departments
  • Perform regulatory and sanction screenings
  • Serve as a subject matter expert in client due diligence
  • Examine intricate organizational structures
  • Investigate alerts and escalate issues as needed
  • Deliver training to new team members
  • Execute other related responsibilities
Required Qualifications
  • Strong analytical and critical thinking abilities
  • Capability to motivate and influence team members
  • Exceptional communication skills
  • Ability to prioritize tasks efficiently and meet deadlines
  • Minimum of five years' experience in BSA, AML, or OFAC
  • Understanding of regulatory compliance

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