Vacancy Description
YOUR QUALIFICATIONS
Bachelor's degree in accounting or finance and/or a comparable business curriculum.
Ten or more years of experience in BSA/AML and OFAC or closely related functions.
Experience in leading transformation programs in BSA with demonstrative results in AI/ML-enabled monitoring, alert optimization, and automated reporting.
Previous BSA Officer or Deputy BSA Officer at Midsize Bank preferred
Certified Anti-Money Specialists (CAMS) designation preferred.
INTERNAL AND EXTERNAL CONTACTS
Frequent internal contacts at all levels, including the Board and Executive Management.
Ongoing external contact with vendors and regulators.
WORKING CONDITIONS/PHYSICAL REQUIREMENTS
Office environment. Ability to operate computer. Ability to communicate simple to complex information with individuals and groups. Ability to travel throughout Bank footprint.
Bachelor's degree in accounting or finance and/or a comparable business curriculum.
Ten or more years of experience in BSA/AML and OFAC or closely related functions.
Experience in leading transformation programs in BSA with demonstrative results in AI/ML-enabled monitoring, alert optimization, and automated reporting.
Previous BSA Officer or Deputy BSA Officer at Midsize Bank preferred
Certified Anti-Money Specialists (CAMS) designation preferred.
INTERNAL AND EXTERNAL CONTACTS
Frequent internal contacts at all levels, including the Board and Executive Management.
Ongoing external contact with vendors and regulators.
WORKING CONDITIONS/PHYSICAL REQUIREMENTS
Office environment. Ability to operate computer. Ability to communicate simple to complex information with individuals and groups. Ability to travel throughout Bank footprint.