BSA Team Lead

🕒 Setembro 9

🏰 Missouri – Remoto

🏰 Missouri – Remote

⏰ Tempo Integral

🟠 Sênior

👻 Score fantasma 10%

O que significa: quão provável esta vaga está aberta sem contratação ativa.Como ler: 60% ou mais significa que achamos que é uma vaga fantasma. Pontuações mais baixas preocupam menos.Como pontuamos: tempo em aberto, republicações, vagas abertas vs tamanho do time, rapidez para fechar vagas, e se o salário está divulgado.Observação: é uma estimativa de dados públicos, não um julgamento da empresa. Vagas reais podem ter pontuação alta, então use como uma dica, não como um fato.

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Enterprise Bank & Trust

SiteLinkedInTodas as Vagas

1001 - 5000 funcionários

🛡️ Seguros

💼 Consultoria

🏦 Bancário

Insurance • Consulting • Banking

O Enterprise Bank & Trust está comprometido em guiar indivíduos e empresas rumo ao sucesso financeiro, enfatizando o atendimento personalizado, o investimento na comunidade e uma forte cultura corporativa. Eles se especializam em uma ampla gama de serviços bancários e financeiros, incluindo gestão de patrimônio, empréstimos comerciais, gestão de tesouraria, empréstimos residenciais e banco privado, com o objetivo de capacitar clientes a garantir seu futuro financeiro e melhorar o sucesso dos negócios.

Descrição

• Provide daily guidance and expertise to the Alerts and SAR teams to ensure compliance with BSA/AML and OFAC policies and procedures • Assist with supervisory duties or coverage during absences • Train new Alerts and SAR team members and provide guidance on BSA program changes • Coach team members for improvement and advancement • Monitor and adjust work assignments across the Alerts and SAR teams • Help ensure the BSA team meets all deadlines • Perform secondary quality assurance reviews of alerts, cases, and SARs, including resolution • Ensure assigned alerts, cases, and SARs are completed accurately and timely • Assist leadership with staff performance management and development • Assist with audit, examination, and quality control reviews • Represent the BSA department in cross-functional meetings and address escalated business-unit issues • Assist with monitoring High Risk Customers and conducting enhanced due diligence reviews • Assign and review ongoing enhanced due diligence analysis produced by the Bank's monitoring software • Ensure due diligence documentation meets Enterprise Bank & Trust standards • Review and approve due diligence documents and escalate termination recommendations • Review potential high-risk customers and provide written recommendations to management before account opening • Perform other duties as assigned by management

🎯 Requisitos

• Demonstrated knowledge of BSA/AML/USAPA/OFAC banking laws and regulations • Demonstrated knowledge of banking products and services • Demonstrated knowledge of federal and state BSA-related requirements • Strong professional skills with emphasis on planning and organization • Proven experience leading teams, preferably a BSA team • Proven experience performing common BSA functions, including investigating BSA-related system alerts, CTR and SAR filing, EDD reviews, OFAC alerts, and case management • Strong and thorough knowledge of Bank policies and procedures • General knowledge of overall Bank products and services, particularly those offered in a commercial banking environment • Ability to multitask and manage multiple activities to completion within strictly regulated deadlines • Bachelor's degree from Four-Year College or University • 5+ years' experience in banking with focus on Operations or Compliance • 3+ years' experience in the BSA/AML & OFAC Department or similar unit • Experience using BSA AML application software is required • Proficient in Microsoft Office and Google applications • Experience with FIS IBS, Salesforce, Verafin, and Image Center • CAMS certification preferred • Successful completion of drug and background check screenings

🏖️ Benefícios

• Annual paid volunteer time off • Charitable-matching opportunities • Array of associate benefits • Professional growth opportunities • Reasonable accommodation support for applicants with disabilities