Axiom Bank, N.A. · 15 hours ago
BSA Manager
Maitland, FL
Full-time
Remote
Senior Level, Lead/Staff
10+ years exp
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Responsibilities
Investigate Alerts, Cases, High Risk Reviews, and prepare SARs when appropriate.
Perform any ad hoc tasks necessary for the operation of the BSA Department.
Review documents prepared by BSA Analysts and work with the BSA/AML Program head to ensure they are filed in a timely manner. This includes SARS, CTRs, and other regulatory reporting.
Compile information that may be used to prepare board or other reports.
Interact with external auditors as needed.
Assist with the development of applicable BSA/AML/OFAC training for new and existing bank staff.
Provide guidance to BSA/AML Analysts who are conducting investigations stemming from system generated alerts, internal communications and/or external requests from law enforcement, attorneys, and/or other financial institutions.
Perform regular reviews of information submitted by BSA/AML Analysts to ensure quality standards are met.
Maintains proficient knowledge of the rules and regulations, including but not limited to, the Bank Secrecy Act (BSA), USA Patriot Act, and OFAC.
Qualification
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Required
Bachelor’s degree in Business or equivalent work experience
10+ years of experience in fraud, BSA/AML, investigations of financial crimes transactions or policy violations, risk management or compliance in a Bank setting.
Must have 5 years experience writing and filing SARs
3+ years of experience in a Management or supervisory role.
Knowledge of Bank Secrecy Act, USA PATRIOT Act, Money Laundering Control Act, Office of Foreign Asset Control
Excellent communication and written skills
Ability to collaborate and work well with all bank departments, technology partners
Demonstrated ability to coach staff and manage performance
Must be able to meet deadlines and resolve problems in a timely manner
Strong verbal and written communications skills
Demonstrated project management skills
Proficient in computer software and applications including Microsoft Outlook, Word, and Excel.
Ability to prioritize effectively and multitask as necessary
Preferred
ACAMS Certification
Benefits
12 Paid Holidays
Generous Paid Time Off
4% Match on our 401(k)
Medical, Dental and Vision Benefits
100% Company Paid Life, AD&D Insurance, Short and Long Term Disability
Company
Axiom Bank, N.A.
In 1963, Axiom Bank was originally incorporated with a Federal Mutual Charter in the Washington Shores neighborhood of Orlando, Florida as Washington Shores Federal Savings and Loan Association.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Allison Taggart
BSA/AML CBO I Specialist
Chris Snook
Chief Credit Officer
Recent News
2023-03-17
2023-01-20
GlobalFinTechSeries
2022-11-30
Company data provided by crunchbase
