BSA/AML Team Lead — Hybrid Banking Compliance

Newtown Savings Bank

Newtown (CT)

Hybrid

USD 58,000 - 84,000

Full time

3 days ago
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Benefits offered by this job

401(k) with employer match
Medical, dental, vision benefits
Paid time off

Job summary

Newtown Savings Bank is seeking a dedicated BSA/AML Team Leader to manage the day-to-day AML/BSA tasks, supervise staff, and ensure regulatory compliance. You will coordinate reporting, audits, and system enhancements while acting as a liaison to auditors and bank management.

The role is onsite at the Newtown, CT corporate office with a remote option of one day per week; a strong leadership background in AML is essential.

Qualifications

  • Bachelor’s Degree or equivalent plus 3–5 years banking experience.
  • Previous experience in BSA/AML required.

Responsibilities

  • Manage day-to-day BSA/AML tasks and staff performance.
  • Prepare and review CTRs, SARs and related reporting.
  • Coordinate audits/exams and respond to regulator requests.
  • Oversee KPI reporting and internal controls for BSA/AML programs.
  • Lead system parameter updates and testing for AML software.

Skills

Team leadership
BSA/AML expertise
Regulatory reporting
Audit coordination
MS Office proficiency

Education

Bachelor’s degree or equivalent

Tools

AML software
Case management system

Job description

Newtown Savings Bank is seeking a dedicated BSA/AML Team Leader to manage the day-to-day AML/BSA tasks, supervise staff, and ensure regulatory compliance. You will coordinate reporting, audits, and system enhancements while acting as a liaison to auditors and bank management.

The role is onsite at the Newtown, CT corporate office with a remote option of one day per week; a strong leadership background in AML is essential.

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