State Licensed AML/BSA Officer

Job Summary

Owning the execution of the AML/BSA Program as the designated State Licensed AML/BSA Officer, the full-time remote Senior Manager will manage suspicious activity investigations, escalate material issues to senior management, and maintain relationships with examiners and auditors.

Key responsibilities

• Oversee end-to-end execution of the AML/BSA Program and manage suspicious activity investigations and SAR filings
• Provide independent judgment on AML/BSA risk and escalate significant issues to senior management and the Risk Committee
• Deliver regular and ad hoc reporting on program effectiveness and maintain the primary relationship with examiners and auditors

Required qualifications

• 5+ years of AML/BSA experience, including 3+ years administering AML/BSA programs and interacting with regulators
• Active CAMS certification
• Strong knowledge of AML/BSA laws and financial services regulatory compliance frameworks
• Proven ability to independently manage investigations and SAR filings
• Experience managing and developing a team of compliance or risk professionals