Feb 03, 2024

Bank Secrecy Act / Anti-Money Laundering Compliance Manager

$125,000 - $150,000 yearly
  • FundBank
Full time Compliance Officer Manager

Job Description

Bank Secrecy Act / Anti-Money Laundering Compliance Manager

  • 5 – 10 years experience with Bank Secrecy Act (BSA) / Anti Money Laundering (AML) compliance investigations, operations, financial crimes, transaction monitoring, and investigation roles
  • Strong foundational knowledge of BSA/AML regulations, money transmission regulations, and best practices
  • Familiarity with transaction monitoring & and reporting tools (Profund – CRM System, Alloy, Temenos – FCM Financial Mitigation System)
  • Support and manage BSA/AML program to include governance documentation and the ability to enhance the governance framework
  • Ability to manage day-to-day transaction monitoring and suspicious activity investigations and reporting programs for financial crimes related to money laundering and terrorist financing including anti-bribery and corruption
  • Support operational teams in building out processes along with the investigation lifecycle
  • Must be knowledgeable of regulatory requirements in AML, investigations process, systems design, data analytics, and documentation abilities
  • Manage the “AML Investigations team” for day-to-day operations
  • Support current operational processes to ensure compliance with applicable laws, regulations, and industry best practices
  • Ability to evaluate AML transaction monitoring and suspicious activity reporting requirements for all jurisdictions where applicable
  • Build and lead tactical and scalable solutions for operational teams to manage BSA/AML/OFAC compliance tasks
  • Ability to manage company efforts to meet expectations of the Business, Regulators, Internal and External Audit, and Compliance
  • Bachelor’s degree and experience working with Operations bank personnel and administering BSA/AML protocols to alternative asset management-type bank offerings preferred
  • Certifications: CAMS, CBAP, and/or CFCS required

Firm Description


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