BSA AML Program Director

Responsible for supporting and enhancing the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program.

• →Support the development, implementation, and maintenance of comprehensive BSA/AML policies, procedures, and controls.
• →Assist in overseeing various components of the BSA/AML program including customer due diligence, sanctions screening, AML and sanctions screening, and suspicious activity reporting, where applicable.
• →Participate in risk assessments to identify and evaluate BSA/AML risks across products, services, customers, and geographic locations.
• →Collaborate with senior leadership to develop and execute strategic initiatives that enhance program effectiveness.
• →Other duties as assigned.

• →Bachelor's degree or equivalent education and work experience. Master's degree preferred.
• →Typically requires a minimum of 12 years of related experience with a bachelor’s or equivalent.
• →Attention to detail.
• →The ability to manage multiple, competing priorities.
• →Strong written and verbal communication skills.

The responsibilities listed above are not all inclusive and may be changed at any time.

Salary range: $86,000 – $145,000

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