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, but are not limited to, 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. In addition, 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.
$140,000.00/yr - $180,000.00/yr
Mid-Senior level
Full-time
Accounting/Auditing, Analyst, and Finance
Banking and Financial Services
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