Senior Financial Crimes & CFT/AML Compliance Leader

FIRST COMMUNITY BANK (SC); South Carolina; On-site; USD 110,000 - 160,000; Full time

Job summary

FIRST COMMUNITY BANK (SC) seeks a seasoned Financial Crimes Manager & CFT/AML Officer to lead the bank's enterprise financial crimes program, including CFT/AML, BSA, OFAC, and related regulatory reporting. The role advises management and the Board and ensures timely corrective actions across business units.

You will manage a team handling alerts, investigations, and filings, and coordinate with internal stakeholders to identify, assess, and mitigate risks while staying current on evolving

Qualifications

• Bachelor’s degree or equivalent experience in CFT/AML, BSA, OFAC, etc.
• Experience leading financial crimes programs and interacting with executives and regulators.
• Knowledge of risk-based controls, monitoring, and regulatory reporting.

Responsibilities

• Lead enterprise financial crimes program across CFT/AML, BSA, OFAC and related areas.
• Oversee alert review, investigations, and adverse activity monitoring.
• Coordinate regulatory reporting and liaison with Board committees.

Skills

Leadership

Regulatory communications

Risk assessment

Fraud & AML knowledge

Analytical thinking

Training & coaching

Education

Bachelor’s degree

CAMS

CRCM

Tools

Verafin

FIS Horizon

Job description

FIRST COMMUNITY BANK (SC) seeks a seasoned Financial Crimes Manager & CFT/AML Officer to lead the bank's enterprise financial crimes program, including CFT/AML, BSA, OFAC, and related regulatory reporting. The role advises management and the Board and ensures timely corrective actions across business units.

You will manage a team handling alerts, investigations, and filings, and coordinate with internal stakeholders to identify, assess, and mitigate risks while staying current on evolving