Job Description

Established bank is looking for a Deputy AML/BSA Officer to join its growing team.

Responsibilities:

• Develop, implement and administer all aspects of the BSA/AML/OFAC 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 BSA/AML 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 BSA/AML compliance.

Minimum Qualifications:

• 10+ years of experience in BSA/AML/KYC/OFAC, generalist in financial crimes
• BSA/AML experience
• Bachelor’s Degree in finance, business or similar field
• Well-organized, analytical, and critical thinking skills
• Excellent verbal and written communication and interpersonal skills

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