SVP BSA Officer – 100% Remote

Full Time

Financial Services Client

Office Status: Remote

Responsibilities:

  • Manage a team of 20+ individuals
  • Provide operational oversight and support across Bank Secrecy Act (BSA), Anti-Money Laundering (AML) program requirements within the bank’s Customer Intelligence Unit, Financial Intelligence Unit, and Sanctions teams
  • Coordinate and assist in the administration of independent, state and federal regulator and auditor examinations and reviews
  • Serve as an in-house expert to provide financial crimes compliance advice and guidance
  • Coordinate responses to regulatory BSA-AML examinations and audits and actions taken to ensure deficiencies are corrected
  • Monitor regulatory changes and implement policy and procedural enhancements as necessary
  • Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA) , USA Patriot Act, and OFAC
  • Make program recommendations to the BSA Officer and senior management when and where appropriate
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