Bank Secrecy Act / Anti-Money Laundering Compliance Officer
Core
Manage, develop, and ensure the effectiveness of the BSA/AML compliance program for a trust company, including risk management, regulatory reporting, and training.
Role type
Senior IC compliance officer (BSA/AML)
Builds
BSA/AML/Sanctions compliance program and regulatory reporting
Domain
Financial services / Banking compliance
Required skills
BSA/AML/OFAC regulatory knowledge, risk management, policy development, regulatory reporting, training program management, SAR decision-making, stakeholder management
Preferred skills
Law or advanced degree, BSA/AML certifications
Technologies
Microsoft Office Suite (Word, Excel, PowerPoint)
Responsibilities
Design and strengthen the BSA/AML Program, manage day-to-day compliance risk, maintain risk-based policies and controls, interact with regulatory bodies, oversee training programs, make SAR decisions, report compliance issues to senior management and the Board.
Seniority
Senior, hands-on IC
