VP, Financial Crimes

Full Time

Madison-Davis

EXTERNAL CLIENT ROLE

Primary Responsibilities

• Assist the BSA/AML Officer in the management of all aspects of the BSA/AML Compliance Program and monitoring of the bank’s adherence to the established BSA/AML controls.

• Advise the BSA/AML Officer on changes to state and federal BSA AML requirements and standards and changes to banking practices and emerging risk management techniques particularly in the AML

• Conducts AML Investigations and reviews as necessary.

• Consults and communicates with managers throughout the Branch to keep abreast of changes and assure regulations are complied

• Assist in the development and maintenance of the BSA AML Compliance Program, policies and procedures.

• Conducts periodic AML reviews and advises on existing policies and procedures throughout the Branch to ensure conformity with state and federal

• Reports findings and proposals to the BSA/AML

• Advises and assist the Business with the development and implementation of BSA AML as well as other associated compliance policies and

• Assists in the coordination of their implementation and ensures Bank’s

• Assist the BSA Officer to implement eight GFCD standards

• Head Office AML Standards Alignment

• Committees: Attendance at all Compliance Committees is

• The candidate assists the BSA/AML Officer in providing input and representation on key compliance initiatives, meetings and committees.

• Stays abreast of industry and compliance trends; recommends and implements changes to internal company processes

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