Senior BSA/AML & Financial Crimes Compliance Manager

Secunm; Santa Fe (NM); On-site; USD 80,288 - 100,339; Full time

Benefits offered by this job

Competitive benefits package

Job summary

Secunm is seeking a BSA Manager to oversee the administration of BSA/AML compliance programs in Santa Fe, NM. The role involves managing suspicious activity monitoring, regulatory reporting, and ensuring program quality.

The ideal candidate will have a Bachelor’s degree and at least 7 years of experience in BSA/AML compliance, along with strong supervisory skills. The position offers a competitive salary and benefits package.

Qualifications

• Proven experience in BSA/AML compliance and financial crimes investigations.
• Expertise in regulatory reporting requirements.
• Strong leadership and supervisory abilities.

Responsibilities

• Manage BSA/AML compliance program administration.
• Oversee suspicious activity monitoring and regulatory reporting.
• Coordinate quality control reviews and program performance assessments.

Skills

Advanced knowledge of BSA/AML

Advanced communication skills

Analytical and problem-solving skills

Supervisory skills

Education

Bachelor's degree in Business or related field

7 years of compliance experience

Tools

Verafin or equivalent transaction monitoring systems

Job description

Secunm is seeking a BSA Manager to oversee the administration of BSA/AML compliance programs in Santa Fe, NM. The role involves managing suspicious activity monitoring, regulatory reporting, and ensuring program quality.

The ideal candidate will have a Bachelor’s degree and at least 7 years of experience in BSA/AML compliance, along with strong supervisory skills. The position offers a competitive salary and benefits package.