Start Date
Immediate
Expiry Date
03 Dec, 25
Salary
194670.0
Posted On
03 Sep, 25
Experience
0 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Supervisory Skills, Customer Service Skills, Microsoft Excel, Bank Secrecy Act, Critical Thinking, Outlook
Industry
Banking/Mortgage
JOB SUMMARY
The BSA Manager, Financial Investigations assists in the management of the Bank’s Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) Compliance Program, including detection of unusual or suspicious activity in a timely manner while safeguarding the integrity of the Bank and ensuring the Bank’s compliance with BSA/AML regulations. The BSA Manager, Financial Investigations supports the AML processes, assists the BSA/AML Compliance Officer with primarily managing the suspicious activity case investigations and SAR regulatory reporting requirements. Additionally, the BSA Manager, Financial Investigations acts as a liaison with law enforcement, and is a backup to the BSA Manager, KYC/CDD/CTR as it relates to customer and enhanced due diligence and other processes.
REQUIRED KNOWLEDGE
BASIC KNOWLEDGE, SKILLS AND ABILITIES
PHYSICAL REQUIREMENTS & WORK ENVIRONMENT
EDUCATION AND EXPERIENCE
ESSENTIAL DUTIES
NON-ESSENTIAL DUTIES