AML & BSA Monitoring Investigations Supervisor

Sunrise Banks NA; Saint Paul (MN); Hybride; USD 65 000 - 121 000; Plein temps

Avantages offerts par ce poste

Medical

Dental

Vision

FSA

Life

AD&D

STD/LTD

401k

PTO

PVTO

Résumé du poste

Sunrise Banks NA in Saint Paul, MN seeks a Supervisor for Monitoring Services Investigations to lead the team in case investigations, SAR referrals, and reporting. You will support the Enterprise Wide BSA/AML programs and coordinate training while ensuring regulatory compliance.

The role requires experience in BSA/AML, strong Excel/Office skills, and the ability to work with AI tools. This hybrid position offers a comprehensive benefits package and professional growth opportunities.

Qualifications

• College degree in business-related field preferred.
• Two years BSA/AML experience required.
• Strong Excel/Word/PowerPoint/Access/Outlook skills.
• Comprehensive knowledge of Bank Secrecy Act and related regulations governing banking required.
• Experience in Prepaid industry preferred.

Responsabilités

• Oversee, coordinate, manage, and assist the Monitoring Services Investigations Team on case investigations, SAR referrals, tracking and filing process.
• Manage daily workflow of alerts, cases and SARs & report reviews by team.
• Train Monitoring Services staff for enhancement of monitoring and investigation skills where applicable.
• Assist the Monitoring Services Manager with preparation of reports and collaborate with management to keep the board informed on BSA/AML programs.
• Assist with regulatory and internal/external audit compliance exams preparation and coordination.
• Develop and coordinate bankwide efforts to comply with SAR reporting regulation requirements.
• Assist with revising BSA/AML policies and procedures when industry or regulatory changes.
• Research regulatory issues and respond to BSA/AML related questions from all divisions.
• Develop, coordinate, and facilitate training programs and seminars.

Connaissances

BSA/AML knowledge

Excel

Word

PowerPoint

Outlook

Formation

College degree in business-related field

Outils

Access

Description du poste

Sunrise Banks NA in Saint Paul, MN seeks a Supervisor for Monitoring Services Investigations to lead the team in case investigations, SAR referrals, and reporting. You will support the Enterprise Wide BSA/AML programs and coordinate training while ensuring regulatory compliance.

The role requires experience in BSA/AML, strong Excel/Office skills, and the ability to work with AI tools. This hybrid position offers a comprehensive benefits package and professional growth opportunities.