BSA/AML Investigations Supervisor – Hybrid

Sunrise; Wabash (IN); Hybrid; USD 65,000 - 121,000; Full time

Benefits offered by this job

Medical

Dental

Vision

FSA

Life

AD&D

STD/LTD

401k

PTO

PVTO

Job summary

Sunrise Banks – Corporate Office in St. Paul, MN seeks a Supervisor for Monitoring Services Investigations to support the Monitoring Services Manager with BSA/AML programs.

You will lead case investigations, SAR filings, and reporting, while guiding staff and coordinating with senior management on regulatory issues. Responsibilities include daily workflow management, staff training, and collaboration on audits and policy revisions.

Qualifications

• College degree in business related field preferred.
• Two years BSA/AML experience required.
• Proficient in Excel, Word, PowerPoint, Access, and Outlook.
• Comprehensive knowledge of Bank Secrecy Act and related regulations governing banking.
• Ability to write audit reports and business correspondence.
• Ability to analyze information and produce audit reports.
• Demonstrates the ability to work effectively with AI Tools and maintains an open, curious approach to emerging technologies.

Responsibilities

• Oversees, coordinates, manages, and assist the Monitoring Services Investigations Team on case investigations, SAR referrals, tracking and filing process.
• Managing daily workflow of alert, 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 ensure that the board is kept fully informed of the BSA/AML programs.
• Assist management with preparation for and coordinate of regulatory and internal/external audit compliance exams.
• Works with Monitoring Services staff to develop and coordinate the bank’s efforts to comply with SAR reporting regulation requirements.
• Assist the Monitoring Services Manager with revising BSA/AML policies and procedures when industry or regulatory changes.
• Research regulatory industry issues and respond to BSA/AML related compliance questions from all divisions of the bank as they are proposed.
• Assist Monitoring Services Manager with development, coordination, and facilitation of training programs, sessions, and seminars.
• Disseminates information to bank personnel on changes related to the BSA/AML regulations and the markets served.
• Assist the Monitoring Services Manager with establishment of controls and implementing of controls to mitigate risk in connection with Enterprise Wide BSA risk assessment.
• Ensures that all internal audit results and findings are acceptable.

Skills

BSA/AML experience

Regulatory knowledge

Leadership

Planning/Delegation

Problem Solving

Project Management

Relationship Management

Education

College degree in business related field

2 years BSA/AML experience

Knowledge of BSA/AML regulations

Tools

Excel

Word

PowerPoint

Access

Outlook

Job description

Sunrise Banks – Corporate Office in St. Paul, MN seeks a Supervisor for Monitoring Services Investigations to support the Monitoring Services Manager with BSA/AML programs.

You will lead case investigations, SAR filings, and reporting, while guiding staff and coordinating with senior management on regulatory issues. Responsibilities include daily workflow management, staff training, and collaboration on audits and policy revisions.