BSA Supervisor Lead

We are seeking a highly skilled BSA Supervisor Lead to join our team at Maspeth Federal Savings. This role will be responsible for overseeing the daily operational functions of the BSA/AML department, providing direct support to employees, and ensuring compliance with Bank's policies and procedures.

• Oversight of the BSA/AML department's daily operational functions, including CTRs, SARs, continuing SARs, AML referrals and alerts, OFAC/sanction alerts, KYC, EDDs, etc.
• Lead capacity to provide daily guidance and expertise to ensure compliance with Bank's policies and procedures.
• Conduct, review, and evaluate findings using AML/KYC/CIP knowledge.
• Subject Matter Expert (SME) in AML/KYC/CIP; provide direction and assistance on AML related issues/investigations.
• Perform and assign annual EDD Reviews on high-risk customers.
• Secondary quality assurance reviews of assigned responsibility.

• Detect and monitor suspicious activity and possible money laundering patterns.
• Reviews Suspicious Activity Reports (SARs) by self or Analyst(s) and submits to BSA Director for filing.
• Responsible for assisting BSA Director in performance management and overall development and operations of staff within their assigned tasks.
• Evaluate performance, learning and capability to identify special training needs to increase team efficiency.
• Monetary Instrument Log maintenance, including reviewing and correcting.

• 5+ years of experience involving financial research, AML analytical software, AML Investigations, regulatory agency within the financial industry.
• 2+ years of experience managing, leading, and training investigative teams within the financial industry.
• Ability to learn and use Verafin account monitoring software and Fiserv DNA.
• Certified Anti-Money laundering specialist (CAMS) or equivalent current professional certification(s) preferred.

$110,000 - $140,000 per year, depending on location and experience.