BS in Finance, Business, or related degree
5-7 years' experience in all aspects of duties outlined above.
Demonstrated knowledge of BSA/AML/USAPA/OFAC banking laws and regulations.
Demonstrated knowledge of banking products and services.
Demonstrated knowledge of federal, state BSA-related requirements.
Proven experience leading teams, preferably a BSA team.
Proven experience performing common BSA functions (investigating BSA related system alerts, CTR and SAR filing, EDD reviews, OFAC alerts, case management, etc.)
Strong and thorough knowledge of Bank policies and procedures. General knowledge of overall Bank products and services, particularly those offered in a commercial banking environment.
Must be able to work effectively at a computer for extended periods of time
Must be able to sit for extended periods of time
Regular attendance is necessary