BSA/AML Compliance Manager - Investigations
Qualifications:
- Requires a Bachelors degree and 4+ years of Bank Secrecy Act and/or AML compliance processes, procedures, and regulations or other directly related compliance experience. Financial crime investigation experience preferred. A combination of education and experience may meet requirements.
- Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
- Requires a considerable working knowledge of compliance, risk management and anti-money laundering related requirements for one or more of the following BSA, USA PATRIOT Act, OFAC, FCPA and other applicable U.S. regulations.
- Advanced knowledge of the banking or finance industry.
- Ability to manage a team of BSA/AML Supervisors and Analysts.
- Knowledge of systems related to suspicious activity monitoring, technology and database management.
- Solid analysis and problem resolution skills.
- Solid communication skills, both written and verbal.
- Ability to work collaboratively across the organization.
- Good supervisory/management skills.
This position will be open until filled.
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