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Job

BSA/AML Supervisor

  • Location

    Little Rock, AR

  • Sector:

    Financial Services and Banking

  • Salary:

    Competitive

  • Contact:

    Austin Good

  • Contact email:

    a.good@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    6 days ago

  • Expiry date:

    2022-11-10

  • Startdate:

    ASAP

A Regional Banking partner of ours located in Little Rock, AR is looking to add an experienced BSA/AML Compliance Supervisor to their growing team. Reporting to the BSA Officer, the BSA/AML Compliance Supervisor will provide leadership to a dedicated team responsible for carrying out specific BSA/AML functions; ensuring BSA/AML policies and procedures are aligned to current regulatory requirements

 

As a BSA/AML Compliance Supervisor, you will:

  • Responsible for all management duties of assigned BSA/AML team to include hiring, performance management, salary recommendations, training of new associates and skill development of all team associates.
  • Develops and revises procedures and other documentation in support of the administration of the BSA Program, as necessary procedures to ensure compliance with applicable regulatory requirements
  • Coordinates assigned departmental and compliance-related responses to internal audit and external regulatory examinations, through coordination with the BSA Officer and designated parties
  • Ensuring assigned team performs duties in a manner which is consistent with the Bank Secrecy Act, USA PATROIT Act, Anti-Money Laundering and Office of Foreign Assets Control regulations

 

As the BSA/AML Compliance Supervisor, you will need:

  • BS/BA degree and 2-4 years’ experience in BSA/AML compliance, audit or other governance function OR 4-6 years’ experience working in compliance, audit or other governance functions with a financial institution

  • Prior Management experience 

  • CAMS (Preferred) 

 

If you are a skilled BSA/AML Compliance Supervisor, you can apply by:

Selecting the “Apply” button below or by contacting me directly.

As a Compliance & Financial Crime market specialist, I am partnered with a myriad of large and small Financial Services and Banking Institutions across the West Coast. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:a.good@hamlynwilliams.com or (619) 350 – 6195

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