What are the responsibilities and job description for the AML Compliance and Risk Manager position at Bethpage?
We are seeking a seasoned professional to fill the role of BSA/AML Quality Assurance Analyst at Bethpage. This individual will play a crucial part in ensuring the accuracy and consistency of AML work products. The estimated salary range for this position is $72,934.00 - $102,109.00 annually.
Key Responsibilities
The successful candidate will be responsible for:
- Evaluating CTR and SAR reports to ensure compliance with regulatory requirements;
- Collaborating with BSA/AML Management to develop and implement QA processes;
- Maintaining awareness of BSA/AML policy updates and procedural changes;
- Developing and delivering training materials and sessions for BSA/AML Analysts;
Requirements
To excel in this role, you should possess:
- Extensive knowledge of AML regulations and policies;
- Exceptional analytical and problem-solving skills;
- Superior communication and interpersonal skills;
- Experience with Verafin and Fiserv DNA software;
What We Offer
Bethpage provides a competitive compensation package, including medical, dental, and vision coverage, a 401K plan with employer match, reimbursement programs, wellness programs, and an annual performance-based bonus.
Salary : $72,934 - $102,109
