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AVP, BSA Team Lead
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$74,300 - $99,100
Full-time
- Job Summary The AVP, BSA Team Lead is responsible for ensuring that all departments within the Bank are compliant with BSA requirements and oversees the day-to-day monitoring, reporting, and control processes within the BSA department.
- This position will direct more complex investigations as well as be a supervising resource for BSA staff to help carry out their job functions.
- Maintain oversight of the Alerts Monitoring, Investigations, Enhanced Due Diligence, Quality Assurance, and CTR processes.
- Ongoing Maintenance of BSA/AML Department procedures.
- Performs special projects as needed including, preparation of ad hoc reports, creation of new Financial Crimes tracking reports, coordination of testing deliverables, etc.
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