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
...Early Intervention Evaluation System Supervisor Full Time. The Early Intervention Evaluation System Supervisor reports to the Director of Early Childhood Education and in their absence, to the Director of Special Education and Alternative Services. The Early...
...Be the one who makes a difference! At Vertex Education we are a team of high achievers, courageous leaders, and passionate believers in changing lives through education. As a purpose-led education services provider, our mission is destined to benefit many and yet it starts...
...Job Description: GardaWorld Security Services is Now Hiring a Response Security Officer! Ready to suit up as an Armed Special Response Security Guard Must be 21 years or older Must have Driver's license and clean driving record One year security experience...
...healthiest proteins on the planet. We are an excellence-driven organization committed to being the brand of choice in the marketplace and the... .... Summary: Responsible for assisting in aquaculture farm. Will assist with providing support in growing and feeding fish...
React JS Developer Location: Westerville, OHDuration: 12+ Months - RTHType: W2 Only / 100% Onsite from Day 1Interview: 2/3 rounds - HM + tech (will include a coding test) - technical interview would preferably be in personMUST have skills:React JS 2-3 yearsJava script...