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Job

BSA Manager

  • Location

    Utah

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    Competitive

  • Contact:

    Edward Maglalang

  • Contact email:

    e.maglalang@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    3 months ago

  • Expiry date:

    2023-03-19

  • Startdate:

    ASAP

This position provides an assessment of suspicious activity as it relates to BSA and AML in the areas of High-Risk Accounts, New Account documentation, Customer Information Process (CIP) and Enhanced Due Diligence (EDD) Additionally, this position reviews data as it relates to the Office of Foreign Assets Control (OFAC)

Responsibilities

  • Responsible for understanding and performing their duties in a manner which is consistent with the Bank Secrecy Act, (“BSA”), Anti-Money Laundering Act (“AML”) and Office of Foreign Assets Control Regulations (“OFAC”)
  • Develop BSA training materials as needed
  • Keep business units updated on BSA related regulatory changes that impact their respective areas
  • Review BSA related documentation from the partners to identify potential risks 
  • Review and file SARs and CTRs to FinCEN within SLAs, as needed
  • Provide oversight of Bank and Strategic Partnership OFAC Ensure that scrubs are conducted and log results.

Qualifications

  • 3+ Years of Team Lead/Management 
  • 5+ years’ experience within the banking or financial services industry
  • CAMS, CAMS-Audit, CRCM or ACFCS certification.
  • Examination experience or knowledge with one or more of the following agencies (FRB, OCC, FDIC or FinCEN)