BSA/AML Risk Manager

1 week ago


Florence, South Carolina, United States First Reliance Bank Full time
Job Overview

We are seeking a highly skilled BSA/AML Risk Manager to join our Compliance team at First Reliance Bank. This role will be responsible for managing BSA and AML risks and implementing strategies to mitigate potential threats.

  • Develop and implement effective BSA/AML risk management programs.
  • Conduct regular risk assessments to identify potential vulnerabilities.
  • Collaborate with internal stakeholders to ensure compliance with BSA and AML regulations.
  • Provide expertise on BSA/AML/OFAC matters and stay current on industry developments.
  • Prepare reports and presentations for senior management and the Board.

**Estimated Salary:** $95,000 - $125,000 per year, based on location and experience.

**Required Qualifications:** 3-5 years of experience with BSA and AML regulations; CBAP certification a plus.



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