BSA/AML Compliance & Risk Manager

Legend Bank Na; Decatur (TX); On-site; USD 65,000 - 85,000; Full time

Job summary

A local financial institution in Decatur, Texas, is seeking a BSA AML Manager to ensure compliance with all aspects of the BSA/AML/OFAC programs. This role involves managing compliance efforts, conducting regulatory reporting, and training staff. The ideal candidate has a minimum of three years of experience in financial institutions, strong analytical skills, and is proficient in Microsoft Office. Commitment to privacy and strict adherence to regulations is required. Join a dedicated team aiming to uphold the highest compliance standards.

Qualifications

• Minimum of three (3) years prior financial institution experience focusing on BSA compliance.
• Extensive knowledge of Bank Secrecy Act and related regulations.
• Managerial experience preferred.

Responsibilities

• Assist in overall management of the BSA/AML program.
• Monitor industry trends and compliance issues.
• Maintain BSA/AML/OFAC risk assessments.
• Conduct required regulatory reporting timely and accurately.

Skills

BSA compliance

Attention to detail

Communication skills

Analytical abilities

Education

High school diploma or equivalent

BSA/AML certification

Tools

Microsoft Office

FISERV products/programs

Abrigo’s BAM+ software

Job description

A local financial institution in Decatur, Texas, is seeking a BSA AML Manager to ensure compliance with all aspects of the BSA/AML/OFAC programs. This role involves managing compliance efforts, conducting regulatory reporting, and training staff. The ideal candidate has a minimum of three years of experience in financial institutions, strong analytical skills, and is proficient in Microsoft Office. Commitment to privacy and strict adherence to regulations is required. Join a dedicated team aiming to uphold the highest compliance standards.