Palmer Group is recruiting qualified candidates to be considered for our client’s open Bank Security Act Compliance Manager position. In this role, you will develop, oversee, and continually improve the bank’s AML, CFT, CIP, and OFAC programs consistent with related rules and regulations and industry best practices.
Work model:
- Hybrid
What you will do:
- Serve as the BSA Officer, CIP Officer, and the OFAC Officer as appointed by the board
- Act as an enterprise-wide resource on AML, CFT, CIP, and OFAC
- Maintain the different risk assessments and align the AML, CFT, CIP, and OFAC programs to the same
- Oversee the change management process, including education and implementation
What you will need to succeed:
- 8-10+ years of prior experience required
- Bachelor’s degree in a related field preferred, OR an equivalent combination of education and experience
- Certified Anti-Money Laundering and Fraud Professional and/or certified Anti-Money Laundering Specialist designations/credentials preferred
- 8+ years of banking experience required, with at least 5 of those years of experience or training being in AML, CFT, and OFAC-related regulations, processes, and practices required
- Prior supervisory experience preferred
Benefits overview:
- Dental, health, and vision insurance
- 401k
- PTO
- Additional bonus provided on top of salary
Interested and qualified candidates can contact Palmer Group at (515) 225-7000 or email afjobs@thepalmergroup.com.
