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AML Team Lead
1 week ago
This senior-level position oversees the entire Bank Secrecy Act (BSA) investigations program, ensuring compliance with relevant regulations. The AML Team Lead - Know Your Client Department is responsible for leading a team of Analysts who perform due diligence and enhanced due diligence to identify potential suspicious money laundering or terrorist financing activity.
Responsibilities:- Lead analyst team in conducting thorough investigations and gathering information on High Risk Clients
- Evaluate and maintain compliance with BSA, USA PATRIOT ACT, and CNB regulations
- Develop and implement effective due diligence processes to mitigate risk
- Ensure timely and accurate reporting of SARs and other regulatory requirements
To succeed in this position, you should have:
- Bachelor's Degree or equivalent in a related field, such as business or finance
- Minimum 10 years of experience in banking services, quality assurance, audit, or operations
- Minimum 5 years of supervisory experience
- Proven expertise in AML/KYC/CDD/EDD regulations and procedures