What are the responsibilities and job description for the BSA AML Supervisor position at Phaxis?
Our client, a leading financial institution, is seeking a BSA/AML Supervisor to join their Enterprise Risk Management Division.
Position Overview: The ideal candidate will oversee BSA/AML compliance operations and manage a team of Enterprise Risk Management Representatives. This role is critical in protecting the institution from legal, regulatory, and reputational risks while ensuring compliance with BSA, AML, and Patriot Act requirements.
Location: Philadelphia Area
Type: Full-time, Hybrid
Salary: $56,000 - $75,000
Key Responsibilities:
- Lead and develop a team of ERM Representatives
- Oversee daily BSA and Deposit Fraud prevention operations
- Review and investigate complex suspicious activity cases
- Manage high-risk account due diligence processes
- Supervise SAR and CTR filing procedures
- Assist with BSA/AML policy development and implementation
- Review and respond to 314(a) and 314(b) requests
- Contribute to BSA risk assessment and ID Theft risk assessment
- Develop and deliver compliance training programs
- Monitor evolving regulations and fraud techniques
Required Qualifications:
- 3-5 years of BSA/AML experience
- BSA/AML certification
- Prior management experience
- Knowledge of Bank Secrecy Act and Regulation CC
- Understanding of federal/state financial regulations
- Strong analytical and problem-solving abilities
- Associate's degree or equivalent specialized training
Preferred Skills:
- Experience with financial software applications
- Knowledge of accounting, real estate law, and lending procedures
- Background in credit union operations
- Training/development experience
Benefits:
- Competitive base salary
- Comprehensive health benefits
- 401(k) with generous company match
- Paid time off
- Hybrid work arrangement
- Professional development opportunities
Our client offers a collaborative work environment and opportunities for career advancement within a growing organization. The successful candidate will join a team committed to maintaining the highest standards of compliance and risk management.
Qualified candidates should submit their resume for immediate consideration. All inquiries will be kept strictly confidential.
Salary : $56,000 - $75,000
