About this role
Role Overview
- Direct overall administration of the Bank Secrecy Act/Anti-Money Laundering, Office of Foreign Asset Control, USA PATRIOT Act, Fraud Management and Identity Theft Red Flags programs
- Maintain proficient knowledge of rules and regulations
- Assist with the preparation and submission of reports to the Board of Directors
- Provide regulatory/fraud management advisory to executive management
Requirements
- Ten or more years of progressively responsible positions in a financial institution environment
- Bachelor’s degree in business administration, criminal justice or work-related experience
- CAMS or CFE certification
- Must currently possess valid and unrestricted U.S. work authorization
Benefits
- Equal Opportunity Employer
- Reasonable accommodation for applicants with disabilities