Bank Security Act Compliance Manager
7 days ago
We are seeking a highly skilled Bank Security Act Compliance Manager to join our team at Palmer Group. As a key member of our organization, you will be responsible for developing, overseeing, and continually improving the bank's AML, CFT, CIP, and OFAC programs.
Key Responsibilities:- Develop and maintain AML, CFT, CIP, and OFAC programs in accordance with related rules and regulations and industry best practices.
- Act as an enterprise-wide resource on AML, CFT, CIP, and OFAC.
- Maintain risk assessments and align AML, CFT, CIP, and OFAC programs to the same.
- Oversee the change management process, including education and implementation.
- 8-10+ years of prior experience in AML, CFT, CIP, and OFAC-related regulations, processes, and practices.
- Bachelor's degree in a related field or an equivalent combination of education and experience.
- Certified Anti-Money Laundering and Fraud Professional and/or certified Anti-Money Laundering Specialist designations/credentials preferred.
- Prior supervisory experience preferred.
- Dental, health, and vision insurance.
- 401k.
- PTO.
- Additional bonus provided on top of salary.
Palmer Group is a premier employment agency that has been a leading resource in providing employment solutions since 1998. We are an employee-owned company founded on strong ethics, values, and a passion for making lives better. Our employees are committed professionals that are passionate about helping others and forming relationships that matter. We have built a client roster that ranges from local to Fortune 500 companies in a variety of industries and have developed a vast network of high-quality candidates from entry to executive-level experience. Our areas of expertise include Accounting & Finance, Administrative & Customer Service, Construction, Engineering & Manufacturing, Human Resources, Information Technology, Insurance, Mortgage & Banking, and Sales & Marketing.
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