BSA Team Lead

🔥 11 hours ago

🏰 Missouri – Remote

🏰 Missouri – Remote

⏰ Full Time

🟠 Senior

👻 Ghost score 12%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Enterprise Bank & Trust

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🛡️ Insurance

💼 Consulting

🏦 Banking

Insurance • Consulting • Banking

Enterprise Bank & Trust is committed to guiding individuals and businesses towards financial success, emphasizing personal service, community investment, and a strong corporate culture. They specialize in a wide range of banking and financial services, including wealth management, commercial lending, treasury management, home loans, and private banking, aiming to empower clients to secure their financial futures and improve business success.

📋 Description

• 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

🎯 Requirements

• 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

🏖️ Benefits

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