Overview 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 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. 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. Responsibilities Develop and administer BSA/AML/OFAC programs in collaboration with the Director and BSA Officer. Become well versed in BSA/AML/OFAC processes, Verafin, and related systems. Provide leadership to all business units in BSA/AML and OFAC. Support internal and external reviews, remediation activities, and model validation efforts with the BSA Officer. Supervise a team of 5 BSA department staff. Qualifications Bachelor’s degree and knowledge of banking regulations 10+ years of compliance experience with increasing responsibility focused on developing and managing BSA/AML programs Extensive knowledge of BSA/AML/U.S. Patriot Act, OFAC regulations, and other relevant financial crime laws Experience with Verafin BSA/AML monitoring software and transaction surveillance systems Experience with regulatory reporting requirements such as SARs, CTRs, and FinCEN 314(a) requests Leadership experience required Employment type Full-time Job function Accounting/Auditing and Finance Industries Banking and Financial Services #J-18808-Ljbffr Veritas Partners
...Description Job Description Chainline Brewing Company is seeking a Sales Manager to join our team! We are a locally owned craft brewery located in Kirkland on the Seattle Metros Eastside that produces award winning craft beer for both on and off-premise accounts...
...teams effectively. We're a specialty trade subcontractor with an electrical division that is doing a lot of new construction for hotels, retirement communities, and multi-family residential buildings. Key Responsibilities Oversee daily construction operations...
Take your CDL-A career further in Taylorville Illinois!Our drivers work hard to move, supply, and provide for America's favorite brands. Being reliable and dedicated to safety has defined our success as an industry leader for 130 years. Join McLane and discover the driving...
OverviewJoin to apply for the Spanish Interpreter role at Language Link - A BIG Language companyWe are looking for Spanish Interpreters in Vallejo, Fairfiled and Vacaville, CA for medical onsite (in person) appointments!ResponsibilitiesProvide consecutive interpretation...
We are currently seeking a dedicated and professional Part-Time Security Guard to join our team. The ideal candidate will be responsible... ...situations. Key Responsibilities:-Monitor and patrol hotel premises, including entrances, hallways, parking areas,and public...