Job Details

A company is looking for a Senior Manager, Bank Compliance.Key ResponsibilitiesDevelop, implement, and maintain the Bank's BSA/AML/CFT and OFAC Compliance ProgramConduct and update risk assessments for financial crime, terrorist financing, and sanctions risksOversee transaction monitoring systems and ensure timely regulatory reportingRequired Qualifications7-10 years of experience in BSA/AML/CFT compliance within a financial institutionAt least 3 years in a management or leadership roleStrong knowledge of BSA, USA PATRIOT Act, and OFAC regulationsProfessional certification such as CAMS is strongly preferredExperience with BSA/AML/CFT systems and regulatory reporting tools