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The BSA High Risk Team Lead is responsible for various functions within the BSA/AML Compliance area, an area of substantial importance with regard to regulatory compliance. Fully knowledgeable and capable of filling in on day-to-day assignments if necessary using independent judgment. This position will hold a high level of responsibility with respect to the BSA/AML department for the Bank.
Principal Duties & Responsibilities:
Experience as a team lead on cross-functional projects, demonstrating impact and influencing organizational change.
Knowledge of various systems, including core banking systems, Hyland Web Director, BI, and Microsoft Office; familiarity with NICE Actimize is a plus.
Thorough understanding of BSA regulations and hands-on experience dealing with offshore clients focused on LATAM.
Understanding of the Banks products, services, customers, entities, and geographic locations.
Awareness of potential money laundering and terrorist financing risks associated with the Banks activities.
Knowledge of bank fraud and schemes.
Ability to assist business units in implementing processes necessary to comply with regulations.
Ability to support Business Units in performing risk assessments.
Excellent oral and written communication skills.
Strong analytical skills, problem-solving abilities, strategic thinking, and reasoning skills.
Proficiency in Microsoft Word, Excel, Access, and PowerPoint at an advanced level.
Full Time
$80k-112k (estimate)
07/03/2024
07/21/2024
www.citynational.com
Miami, Florida
200 - 500
Denis Nagle
$10M - $50M
Banking
City National Bank is a community financial institution headquartered in Miami, Florida with locations statewide.