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BSA/AML Compliance Manager
A company is looking for a BSA/AML Manager. Key Responsibilities: Manage the company's anti-financial-crime (AFC) / anti-money-laundering (AML) / BSA program and report to the Chief Compliance Officer Conduct annual risk assessments and participate in audits related to the AFC/AML/BSA program Develop and oversee an internal compliance training program and draft written compliance policies for the AFC/AML/BSA program Required Qualifications: Bachelor's degree 5+ years of experience in consumer finance or regulatory compliance, including 2+ years in managing an AFC/AML/BSA program Deep knowledge of financial crime statutes and regulations, including BSA and AML laws Strong understanding of banking regulations and compliance frameworks Experience in leading compliance teams and managing complex compliance initiatives
A company is looking for a BSA/AML Manager.
Key Responsibilities:
Manage the company's anti-financial-crime (AFC) / anti-money-laundering (AML) / BSA program and report to the Chief Compliance Officer
Conduct annual risk assessments and participate in audits related to the AFC/AML/BSA program
Develop and oversee an internal compliance training program and draft written compliance policies for the AFC/AML/BSA program
Required Qualifications:
Bachelor's degree
5+ years of experience in consumer finance or regulatory compliance, including 2+ years in managing an AFC/AML/BSA program
Deep knowledge of financial crime statutes and regulations, including BSA and AML laws
Strong understanding of banking regulations and compliance frameworks
Experience in leading compliance teams and managing complex compliance initiatives