VP, AML Officer

Established bank is looking for a Deputy AMLBSA Officer to join its growing team.Responsibilities:Develop, implement and administer all aspects of the BSAAMLOFAC compliance program.Identify process improvements for the program that may bee needed on ongoing basis.Monitor the institutions' compliance with AML regulations and recognize suspicious activity.Also monitor regulatory changes as they relate to the BSAAML program.Provide recommendations to Financial Crimes to ensure proper actions are taken to comply with all requirements and mitigate exposure to penalties, lawsuits, etc.Ensure employees have knowledge and training required to maintain BSAAML compliance.Minimum Qualifications:10+ years of experience in BSAAMLKYCOFAC, generalist in financial crimesBSAAML experienceBachelor's Degree in finance, business or similar fieldWell-organized, analytical, and critical thinking skillsExcellent verbal and written communication and interpersonal skills

Created: 2025-03-03