AML/CFT Transaction Monitoring Manager

2 days ago

Kalispell Rd Florida USA, United States Glacier Bancorp Full time
About the Role

Job Summary:

The AML/CFT Monitoring and SAR Manager is a critical member of the financial crimes management team, responsible for overseeing the Bank's transaction monitoring and suspicious activity reporting processes. This role reports directly to the Corporate BSA/AML Officer and requires a strong understanding of BSA/AML regulations and compliance.

Key Responsibilities
  • Team Management: Lead the alert, investigation, and SAR teams, ensuring day-to-day obligations are met, and provide direct oversight to workstream supervisors.
  • Process Management: Oversee the operation of the Bank's transaction monitoring system and all transaction monitoring and SAR filing processes, ensuring compliance with regulatory expectations.
  • BSA Program Support: Partner with the BSA/AML Officer and other members of the Corporate BSA Department to ensure cross-functional suspicious activity monitoring and reporting obligations are met.
  • Reporting: Develop Key Risk and Performance Indicators to monitor effectiveness and efficiency of processes and generate regular reporting to the BSA/AML Officer.
  • Audit and Exam: Support the BSA/AML Officer in gathering documents and responding to requests from internal auditors, examiners, and other evaluators.
About You

Requirements:

  • Education: Bachelor's Degree in Business, Finance, or a related field.
  • Experience: Minimum 10 years of banking operations experience, with a minimum of 8 years of direct experience in BSA/AML Compliance.
  • Skills: Advanced knowledge of BSA/AML/OFAC regulations, including transaction monitoring and reporting.
What We Offer

Compensation and Benefits: Competitive salary and benefits package, including medical, dental, vision, and life insurance, a health savings account option, an Employee Assistance Program (EAP), a health rewards program, a 401(k) retirement savings plan, discounts on banking products and services, Paid Time Off (PTO), and holidays.

Company Overview: Glacier Bancorp is a family of banks with a unique local presence reflecting the communities we serve. We welcome the opportunity to grow and change as our customers and communities do the same.

Equal Opportunity Employer: We are an Equal Opportunity Employer and qualified applicants or employees will receive consideration for employment without regard to race, color, religion, national origin, sex (including pregnancy), sexual orientation, gender identity, mental or physical disability, genetic information, protected veteran status, or any other category protected by applicable federal, state, or local laws.

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