What are the responsibilities and job description for the VP, AML Officer position at Partnership Employment?
Established bank is looking for a Deputy AML/BSA Officer to join its growing team.
Responsibilities:
- Develop, implement and administer all aspects of the BSA/AML/OFAC compliance program.
- Identify process improvements for the program that may bee needed on ongoing basis.
- Monitor the institutions' compliance with AML regulations and recognize suspicious activity.
- Also monitor regulatory changes as they relate to the BSA/AML program.
- Provide recommendations to Financial Crimes to ensure proper actions are taken to comply with all requirements and mitigate exposure to penalties, lawsuits, etc.
- Ensure employees have knowledge and training required to maintain BSA/AML compliance.
Minimum Qualifications:
- 10 years of experience in BSA/AML/KYC/OFAC, generalist in financial crimes
- BSA/AML experience
- Bachelor’s Degree in finance, business or similar field
- Well-organized, analytical, and critical thinking skills
- Excellent verbal and written communication and interpersonal skills
Salary : $150,000 - $185,000
