Remote Senior Bank Secrecy Act Quality Assurance Program Manager

Job is Expired

Location: Nationwide

Compensation: To Be Discussed

Staff Reviewed: Thu, Oct 28, 2021

Job Category: Financial

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

A financial services marketplace is searching for a person to fill their position for a Remote Senior Bank Secrecy Act Quality Assurance Program Manager.

Core Responsibilities Include:

  • Overseeing and executing the BSA QA framework
  • Managing QA staff to execute BSA QA activities
  • Performing oversight functions and working with the monitoring team

Skills and Requirements Include:

  • 6+ years of BSA/AML and sanctions experience with a regulated financial institution
  • Extensive knowledge of BSA/AML laws and regulations
  • Experience as a lead AML investigator in a transaction monitoring and SAR writing capacity or equivalent
  • Bachelor’s degree or higher in related field

COMPLETE JOB DESCRIPTION

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