Role OverviewThe BSA Supervisor oversees daily operations and performance of the Credit Union's Bank Secrecy Act/Anti-Money Laundering (BSA/AML) programs, supporting the Fraud Manager/BSA Officer in maintaining a comprehensive and effective BSA/AML and OFAC compliance program.
What You Will Do
Supervise daily BSA/AML and OFAC monitoring activities, provide guidance and support to BSA staff, and review regulatory filings and risk assessments.
Why It Might Be a Fit
The ideal candidate will have 3-5 years of related experience, a two-year college degree or completion of a specialized course of study, and certifications such as Bank Secrecy Act Compliance Specialist (BSACS) or Certified Anti-Money Laundering Specialist (CAMS).
Requirements
- A two-year college degree or completion of a specialized course of study in a similar or related field
- Certifications such as Bank Secrecy Act Compliance Specialist (BSACS), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crime Specialist (CFCS)
- 3 to 5 years of related experience with financial crimes, fraud prevention, fraud risk management, and the BSA/AML and OFAC
- Prior experience in a supervisory role of one-year or more (preferred)
Benefits
- Drug-free workplace
- Pre-employment substance abuse testing
]]>