Assistant BSA AML Officer

FinTrust Connect
Saint Petersburg, FL
Category Finance
Job Description
Assistant BSA AML Officer, Program Manager, Tampa and St. Petersburg, FL. Partner with the SVP BSA AML Officer to oversee, administer, and continuously enhance the Banks BSA AML and OFAC Compliance Program.

Requirements

  • 10+ years of progressive BSA AML and OFAC experience within a financial institution, with direct program management and enhancement experience
  • Bachelors degree preferred, or equivalent relevant experience
  • Strong knowledge of BSA AML, OFAC, FinCEN guidance, and FFIEC expectations
  • 3+ years of proven Verafin or similar compliance systems expertise
  • Supervisory or people leadership experience required
  • High integrity, strong judgment, crisp communication, and comfort owning priorities in a regulatory environment
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