BSA/AML Compliance Lead — Regulatory Risk Expert

Saint Louis Bank; Ladue (MO); In loco; USD 110.000 - 170.000; Tempo pieno

Descrizione del lavoro

The Saint Louis Bank seeks a seasoned BSA/AML and regulatory compliance Officer to administer and oversee the bank's program, serving as the subject matter expert for BSA/AML and OFAC compliance and ensuring ongoing effectiveness aligned with federal and state laws.

Reporting to the Senior Compliance Officer, you will lead risk assessments, suspicious activity monitoring, regulatory reporting, training, and support during examinations while promoting a strong compliance culture across the

Competenze

• BS in Finance, Business, or related degree.
• 5-7 years’ experience in all aspects of duties outlined above.
• Demonstrated knowledge of BSA/AML/USAPA/OFAC banking laws and regulations.
• Demonstrated knowledge of banking products and services.
• Demonstrated knowledge of federal, state BSA-related requirements.
• Strong professional skills with emphasis on planning and organization.
• Proven experience leading teams, preferably a BSA team.
• Proven experience performing common BSA functions (investigating BSA related system alerts, CTR and SAR filing, EDD reviews, OFAC alerts, case management, etc.)
• Strong and thorough knowledge of Bank policies and procedures. General knowledge of overall Bank products and services, particularly those offered in a commercial banking environment.
• Ability to multi-task and manage multiple activities to completion within strictly regulated deadlines.

Mansioni

• Maintains proficient knowledge of rules and regulations including, but not limited to, the Bank Secrecy Act (BSA), USA Patriot Act and OFAC.
• Oversee all aspects of the corporate-wide Bank Secrecy Act (BSA), AML programs including maintaining the BSA Policy.
• Ensures BSA/AML related training is assigned to the Bank staff as appropriate.
• Using specialized software and reports identifies transactions that are unusual/suspicious in nature and investigates.
• Works with appropriate staff to complete and submit Suspicious Activity Reports (SAR).
• Monitors and tracks high risk customer account activity.
• Coordinating and assisting the administration of the independent state and federal regulator and external auditor examinations and reviews.
• Coordinating the responses to regulatory BSA-AML examinations and audits and actions taken to ensure deficiencies are corrected.

Conoscenze

BSA/AML knowledge

OFAC knowledge

Regulatory compliance

Team leadership

Formazione

BS in Finance/Business or related degree

Descrizione del lavoro

The Saint Louis Bank seeks a seasoned BSA/AML and regulatory compliance Officer to administer and oversee the bank's program, serving as the subject matter expert for BSA/AML and OFAC compliance and ensuring ongoing effectiveness aligned with federal and state laws.

Reporting to the Senior Compliance Officer, you will lead risk assessments, suspicious activity monitoring, regulatory reporting, training, and support during examinations while promoting a strong compliance culture across the