BSA/AML Assistant Manager — Lead Compliance

Visions Federal Credit Union; Saddle Brook (NJ); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Pension Plan

401k matching contributions

Excellent health benefits

Flexible Paid Time Off

Tuition reimbursement

Job summary

A financial institution is seeking a BSA Assistant Manager to oversee BSA/AML compliance. Located in Saddle Brook, NJ, this full-time role includes supervising BSA personnel, managing compliance standards, and developing training programs. Candidates should possess a bachelor's degree and relevant experience in leadership and regulatory frameworks. Competitive salary range is between $65,000 and $90,000 per year, with comprehensive benefits. Join us and make a difference in our member's lives.

Qualifications

• Bachelor's degree with 1-3 years of related experience; 4-6 years of experience may be considered in lieu of a degree.
• Leadership experience expected.
• Proven knowledge of various laws, rules, and regulations.
• Must be proficient in Microsoft Office Suite.

Responsibilities

• Provide daily supervision and guidance to BSA staff.
• Monitor BSA staff performance and address conflicts.
• Serve as the Assistant BSA Officer.
• Manage, prioritize, and assist the workload of the BSA team.
• Develop and deliver training programs on BSA compliance.

Skills

Leadership

Proficient in Microsoft Office Suite

Knowledge of federal, state, and local laws

Analytical Skills

Effective Communication

Education

Bachelor's degree

Master's degree in Criminal Justice/Fraud Investigation/Accounting

Tools

FRAML

Case management programs

Job description

A financial institution is seeking a BSA Assistant Manager to oversee BSA/AML compliance. Located in Saddle Brook, NJ, this full-time role includes supervising BSA personnel, managing compliance standards, and developing training programs. Candidates should possess a bachelor's degree and relevant experience in leadership and regulatory frameworks. Competitive salary range is between $65,000 and $90,000 per year, with comprehensive benefits. Join us and make a difference in our member's lives.