BSA Compliance Director
4 days ago
Responsibilities:
The BSA Compliance Manager is responsible for working closely with the Director of AML BSA OFAC Compliance/BSA Officer in the development, implementation, and administration of all aspects of bank-wide Bank Secrecy Act and Anti-Money Laundering Programs. Responsibilities include, but are not limited to, becoming well versed in all aspects of BSA, AML, and OFAC processes, the Verafin automated system and providing leadership to all business units in the area of BSA/AML, and OFAC. In addition, this position works closely with the BSA Officer on internal and external reviews, remediation activities and model validation efforts. Supervises 5 other team members in the BSA department.
Requirements:
- Bachelor's degree and knowledge of banking regulations
- 10+ years of compliance experience of increased responsibility focused in developing and managing BSA AML Program
- Extensive knowledge of Bank Secrecy Act/Anti Money Laundering/U.S. Patriot Act, OFAC Regulations and other relevant financial crime laws
- Experience with Verafin a BSA/AML monitoring software and transaction surveillance systems
- Well versed in regulatory reporting requirements such as SARs, CTRs, and FinCEN 314(a) requests
- Leadership experience required
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