Overview 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 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. 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. Responsibilities Develop and administer BSA/AML/OFAC programs in collaboration with the Director and BSA Officer. Become well versed in BSA/AML/OFAC processes, Verafin, and related systems. Provide leadership to all business units in BSA/AML and OFAC. Support internal and external reviews, remediation activities, and model validation efforts with the BSA Officer. Supervise a team of 5 BSA department staff. Qualifications Bachelor’s degree and knowledge of banking regulations 10+ years of compliance experience with increasing responsibility focused on developing and managing BSA/AML programs Extensive knowledge of BSA/AML/U.S. Patriot Act, OFAC regulations, and other relevant financial crime laws Experience with Verafin BSA/AML monitoring software and transaction surveillance systems Experience with regulatory reporting requirements such as SARs, CTRs, and FinCEN 314(a) requests Leadership experience required Employment type Full-time Job function Accounting/Auditing and Finance Industries Banking and Financial Services #J-18808-Ljbffr Veritas Partners
...Luz Logistics LLC is an Amazon DSP known for its exceptional delivery performance operating out of Amazon Warehouse DDF5. As a Delivery Driver with us, you will play a crucial role in ensuring our customers receive their orders on time and safely. Location Address...
...Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families. Embrace a fulfilling career...
...then wed love to hear from you! Job Description A bit about the team and what you'll deliver... We are looking for a Sales Engineer to join our expanding Solution Delivery team in North America. Reporting to the VP, Global Solutions Delivery, you will play a...
...Position Description: Drives retail business operations at a Retail Store location for Goodwill of Central and Northern Arizona (GCNA) and... ...for entire store production, directly leading Assistant Store Manager(s), Production Team, and Donation Attendants. Key...
...Job Description Job Description Controller Location: Honolulu, HI | Full-Time | On-Site We are working with a well-established company in Honolulus hospitality industry that is looking to hire a Controller to lead their accounting and financial operations. This...