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AML/ BSA Managers

  • Location:

    United States of America

  • Sector:

    Risk & Compliance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Josie Olliges

  • Contact email:

    Josie.Olliges@oliverjames.com

  • Job ref:

    JOB-102024-261963_1730069866

  • Published:

    6 days ago

  • Expiry date:

    2024-11-26

  • Startdate:

    ASAP

  • Overseeing 5 to 10 AML investigators - will have management/ HR responsibilities
  • Hands on role in a manual environment - performing manual investigations and manual SAR writing
  • Play a part in bringing a manual environment to an automated, state of the art compliance department with one of the largest banks for Banking as a Service
  • Share expertise in building out/ implementing procedures for efficiency
  • Reporting to the BSA officer

Job Opportunity: Anti-Money Laundering / Bank Secrecy Act (AML/BSA) Manager

Location: Remote
Position Type: Permanent

Our client, a leading player in the banking industry, is seeking a skilled AML/BSA Manager to enhance their Compliance team. This role offers a chance to lead a dedicated team in a manual environment while driving the transition to advanced, automated compliance systems. If you bring hands-on experience in AML investigations and SAR reporting, along with a strong leadership background, we want to hear from you.

Key Responsibilities:

  • Oversee part of the bank's AML/ BSA program, ensuring full compliance with regulatory standards
  • Supervise a team of 5-10 AML investigators, taking responsibility for team management, training, and performance.
  • Conduct manual investigations and SAR (Suspicious Activity Report) writing, while guiding the transition toward automated systems and optimized compliance processes.
  • Regularly review and update compliance policies to align with regulatory changes, providing training and guidance on best practices across the organization.
  • Report on the effectiveness of compliance programs to senior management and regulatory bodies.
  • Collaborate with the BSA Officer to enhance procedural efficiency and build a state-of-the-art compliance department.

Qualifications:

  • Minimum 5 years of AML/BSA investigation experience, including manual investigations and SAR writing.
  • At least 1 year of experience managing AML/BSA investigators.
  • Extensive knowledge of AML/BSA regulations, coupled with strong analytical, organizational, and communication skills.
  • Demonstrated leadership and interpersonal skills to drive high standards of compliance.

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